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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LIDEA EVENTS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-MAY-2008

Connections:

Officer (5)

Role From To Data From
JOSEPHINE CUTAJAR Shareholder - - Paradise Papers
JOSEPHINE CUTAJAR Director - - Paradise Papers
JOSEPHINE CUTAJAR Secretary - - Paradise Papers
NOEL CUTAJAR Shareholder - - Paradise Papers
NOEL CUTAJAR Director - - Paradise Papers
NOEL CUTAJAR Judicial representative - - Paradise Papers
NOEL CUTAJAR Legal representative - - Paradise Papers
ALFIE PALMIER Shareholder - - Paradise Papers
ALFIE PALMIER Director - - Paradise Papers
ALFIE PALMIER Legal representative - - Paradise Papers
ALFIE PALMIER Judicial representative - - Paradise Papers
ALFRED MAGRI Shareholder - - Paradise Papers
ALFRED MAGRI Legal representative - - Paradise Papers
ALFRED MAGRI Judicial representative - - Paradise Papers
ALFRED MAGRI Director - - Paradise Papers
CHRISTOPHER SPITERI Auditor - - Paradise Papers

Address (1)

Data From
LIDEA EVENTS LTD, TRIQ IR-RIXTELLU, LUQA, MALTA Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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