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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MICHAELANGELO CUTAJAR Shareholder - - Paradise Papers
MICHAELANGELO CUTAJAR Judicial representative - - Paradise Papers
MICHAELANGELO CUTAJAR Director - - Paradise Papers
MICHAELANGELO CUTAJAR Legal representative - - Paradise Papers
FRANCIS CUTAJAR Shareholder - - Paradise Papers
FRANCIS CUTAJAR Legal representative - - Paradise Papers
FRANCIS CUTAJAR Judicial representative - - Paradise Papers
FRANCIS CUTAJAR Director - - Paradise Papers
SAVIOUR CUTAJAR Shareholder - - Paradise Papers
SAVIOUR CUTAJAR Director - - Paradise Papers
SAVIOUR CUTAJAR Judicial representative - - Paradise Papers
SAVIOUR CUTAJAR Legal representative - - Paradise Papers
PETER PAUL CUTAJAR Shareholder - - Paradise Papers
PETER PAUL CUTAJAR Judicial representative - - Paradise Papers
PETER PAUL CUTAJAR Legal representative - - Paradise Papers
PETER PAUL CUTAJAR Director - - Paradise Papers
JOHN REFALO Secretary - - Paradise Papers
JOSEPH CUTAJAR Shareholder - - Paradise Papers
JOSEPH CUTAJAR Judicial representative - - Paradise Papers
JOSEPH CUTAJAR Legal representative - - Paradise Papers
JOSEPH CUTAJAR Director - - Paradise Papers
STEPHEN BALZAN Liquidator - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more