Entity:
CORDIUM MALTA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORDIUM MALTA HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH HUGO VITTORIA | Judicial representative | - | - | Paradise Papers |
| JOSEPH HUGO VITTORIA | Legal representative | - | - | Paradise Papers |
| JOSEPH HUGO VITTORIA | Director | - | - | Paradise Papers |
| STEPHEN JOHN JAMES BURKE | Director | - | - | Paradise Papers |
| STEPHEN JOHN JAMES BURKE | Legal representative | - | - | Paradise Papers |
| STEPHEN JOHN JAMES BURKE | Judicial representative | - | - | Paradise Papers |
| DAVID GALEA SOUCHET | Shareholder | - | - | Paradise Papers |
| DAVID GALEA SOUCHET | Legal representative | - | - | Paradise Papers |
| DAVID GALEA SOUCHET | Judicial representative | - | - | Paradise Papers |
| DAVID GALEA SOUCHET | Director | - | - | Paradise Papers |
| JPMC | Auditor | - | - | Paradise Papers |
| ADAM DE DOMENICO | Shareholder | - | - | Paradise Papers |
| ADAM DE DOMENICO | Secretary | - | - | Paradise Papers |
| ADAM DE DOMENICO | Legal representative | - | - | Paradise Papers |
| ADAM DE DOMENICO | Judicial representative | - | - | Paradise Papers |
| ADAM DE DOMENICO | Director | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.