Officer:
RONALD CORDINA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORDINA PROPERTIES LIMITED | Shareholder | - | - | 21-DEC-2000 | Malta | - | Paradise Papers |
| MIROCOVE HOLDINGS LIMITED | Judicial representative | - | - | 04-JUN-1974 | Malta | Struck Off | Paradise Papers |
| MIROCOVE HOLDINGS LIMITED | Secretary | - | - | 04-JUN-1974 | Malta | Struck Off | Paradise Papers |
| MIROCOVE HOLDINGS LIMITED | Director | - | - | 04-JUN-1974 | Malta | Struck Off | Paradise Papers |
| MIROCOVE HOLDINGS LIMITED | Legal representative | - | - | 04-JUN-1974 | Malta | Struck Off | Paradise Papers |
| F. CORDINA & SONS LTD | Shareholder | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| F. CORDINA & SONS LTD | Judicial representative | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| F. CORDINA & SONS LTD | Legal representative | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| F. CORDINA & SONS LTD | Secretary | - | - | 02-AUG-2010 | Malta | - | Paradise Papers |
| F. CORDINA & SONS LTD | Director | - | - | 02-AUG-2010 | Malta | - | 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.