- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
JOSEPH CORDINA
Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JOSEPH CORDINA
- PYKTON CO LTD· liquidator of
- CACHIA TRADING CO LTD· liquidator of
- CONSULTANCY & RESEARCH LIMITED· director of
- WORK-OUT COMPANY LIMITED· liquidator of
- PROVEN FURNITURE LIMITED· liquidator of
- I.T. TRAINING LIMITED· liquidator of
- APEX BUSINESS SERVICES LTD· director of
- I.T. LEASING LIMITED· liquidator of
- BASTILLE MALTA TRUSTEES LIMITED· director of
- BAVARIA YACHTS LIMITED· liquidator of
- CONSORTIUM OVERSEAS LIMITED· secretary of
- MATTJON COMPANY LTD.· liquidator of
- GENERAL NOURISHING FOODSTUFFS COMPANY LTD· liquidator of
- KYLI'S COMPANY LIMITED· liquidator of
- ECO5 Limited· liquidator of
- CASTOR YACHTING LIMITED· liquidator of
- PAMCO LIMITED· liquidator of
- MAMBA YACHTING LTD· liquidator of
- MARSVELL LTD· liquidator of
- GOZO CHANNEL (OPERATIONS) LIMITED· director of
- L.I.M.A. LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH CORDINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH CORDINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APEX BUSINESS SERVICES LTDAlso holds roles at 2 other companies
- CARMEN CORDINAsecretary of
- CARMEN CORDINAshareholder of
- BASTILLE MALTA TRUSTEES LIMITEDAlso holds roles at 8 other companies
- CHARLES SCERRIdirector of
- CHARLES SCERRIlegal representative of
- CHARLES SCERRIsecretary of
- BAVARIA YACHTS LIMITEDAlso holds roles at 5 other companies
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAlegal representative of
- SHAWN SPITERI DUCAsecretary of
- CASTOR YACHTING LIMITEDAlso holds roles at 3 other companies
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
- DF CORPORATE SERVICES LIMITEDshareholder of
- CONSORTIUM OVERSEAS LIMITEDAlso holds roles at 4 other companies
- RAY STAFRACEliquidator of
- BASTILLE MALTA TRUSTEES LIMITEDdirector of
- BASTILLE MALTA TRUSTEES LIMITEDlegal representative of
- CONSULTANCY & RESEARCH LIMITEDAlso holds roles at 8 other companies
- MALTA LABOUR PARTYshareholder of
- MARISA CIAPPARAdirector of
- MARISA CIAPPARAlegal representative of
- ECO5 LimitedAlso holds roles at 4 other companies
- EDWARD SALIBAsecretary of
- DF CORPORATE SERVICES LIMITEDdirector of
- DF CORPORATE SERVICES LIMITEDlegal representative of
- GENERAL NOURISHING FOODSTUFFS COMPANY LTDAlso holds roles at 2 other companies
- DOREEN FARRUGIAdirector of
- DOREEN FARRUGIAsecretary of
- GOZO CHANNEL (OPERATIONS) LIMITEDAlso holds roles at 3 other companies
- MANDY FALZONsecretary of
- MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
- GOZO FERRIES COMPANY LIMITEDshareholder of
- I.T. LEASING LIMITEDAlso holds roles at 3 other companies
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAsecretary of
- TADUKA HOLDINGS LIMITEDshareholder of
- I.T. TRAINING LIMITEDAlso holds roles at 2 other companies
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAsecretary of
- KYLI'S COMPANY LIMITEDAlso holds roles at 4 other companies
- GARRETT ZERAFAdirector of
- GARRETT ZERAFAlegal representative of
- GARRETT ZERAFAsecretary of
- L.I.M.A. LIMITEDAlso holds roles at 4 other companies
- LORNA FIORENTINOdirector of
- ALBERT FIORENTINOdirector of
- JOSEPH L ZAMMIT PAVIAsecretary of
- MAMBA YACHTING LTDAlso holds roles at 4 other companies
- MAREK BACAshareholder of
- DF MARINE CONSULTANCY LIMITEDdirector of
- DF MARINE CONSULTANCY LIMITEDlegal representative of
- MARSVELL LTDAlso holds roles at 16 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH VELLAshareholder of
- MATTJON COMPANY LTD.Also holds roles at 4 other companies
- JOHN ABELAdirector of
- JOHN ABELAlegal representative of
- JOHN ABELAsecretary of
- PAMCO LIMITEDAlso holds roles at 4 other companies
- ANNA LUISA MAFFEOshareholder of
- PAOLO ZUMAGLINIdirector of
- PAOLO ZUMAGLINIlegal representative of
- PROVEN FURNITURE LIMITEDAlso holds roles at 3 other companies
- GODWIN GIUSTIdirector of
- GODWIN GIUSTIsecretary of
- CHARLES GIUSTIdirector of
18 parties · 0 current. Ceased and resigned records are retained as history.