Officer:
DANIEL CORDINA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOMANN DEVELOPMENTS LIMITED | Shareholder | - | - | 12-APR-2006 | Malta | - | Paradise Papers |
| HOMANN DEVELOPMENTS LIMITED | Judicial representative | - | - | 12-APR-2006 | Malta | - | Paradise Papers |
| HOMANN DEVELOPMENTS LIMITED | Legal representative | - | - | 12-APR-2006 | Malta | - | Paradise Papers |
| HOMANN DEVELOPMENTS LIMITED | Director | - | - | 12-APR-2006 | Malta | - | Paradise Papers |
| CORDINA ZAMMIT & ASSOCIATES LIMITED | Shareholder | - | - | 07-FEB-2007 | Malta | - | Paradise Papers |
| CORDINA ZAMMIT & ASSOCIATES LIMITED | Judicial representative | - | - | 07-FEB-2007 | Malta | - | Paradise Papers |
| CORDINA ZAMMIT & ASSOCIATES LIMITED | Director | - | - | 07-FEB-2007 | Malta | - | Paradise Papers |
| CORDINA ZAMMIT & ASSOCIATES LIMITED | Legal representative | - | - | 07-FEB-2007 | Malta | - | Paradise Papers |
| COVA HOLDINGS LIMITED | Shareholder | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| COVA HOLDINGS LIMITED | Director | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| COVA HOLDINGS LIMITED | Legal representative | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| COVA HOLDINGS LIMITED | Judicial representative | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| AURORA, MDINA ROAD, ATTARD | Paradise Papers |
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.