Officer:
EMMANUEL CUTAJAR
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRUPPETTA LIMITED | Auditor | - | - | 27-SEP-2000 | Malta | - | Paradise Papers |
| A PLAST LIMITED | Auditor | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| JOHN ZAMMIT CATERING LIMITED | Auditor | - | - | 07-AUG-1998 | Malta | - | Paradise Papers |
| LAUGHING MATTERS LIMITED | Auditor | - | - | 09-DEC-2003 | Malta | - | Paradise Papers |
| BIODEVICES LIMITED | Auditor | - | - | 15-APR-1999 | Malta | Struck Off | Paradise Papers |
| SPUTNIK PRECISION ENGINEERING COMPANY LIMITED | Auditor | - | - | 28-JUN-1996 | Malta | - | Paradise Papers |
| ALHAYFAA COMPANY LIMITED | Auditor | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| STATIC LIMITED | Auditor | - | - | 02-FEB-1995 | Malta | - | Paradise Papers |
| BELLA LUNA CO. LIMITED | Auditor | - | - | 13-NOV-1991 | Malta | - | Paradise Papers |
| RACFIN LIMITED | Auditor | - | - | 13-JAN-1999 | Malta | - | Paradise Papers |
| SECURICH COMPANY LIMITED | Auditor | - | - | 05-SEP-1996 | Malta | - | Paradise Papers |
| SECURICH 4 X 4 S LTD | Auditor | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
| FINRAC LIMITED | Auditor | - | - | 09-MAR-1984 | Malta | - | Paradise Papers |
| JAMAL ENTERPRISES LIMITED | Auditor | - | - | 28-APR-1992 | Malta | - | Paradise Papers |
| SCANYA LIMITED | Auditor | - | - | 29-NOV-2002 | Malta | Struck Off | Paradise Papers |
| VAXXELLA CONSTRUCTION COMPANY LIMITED | Auditor | - | - | 28-MAR-1995 | Malta | - | Paradise Papers |
| SOUTH MARKET LIMITED | Auditor | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| FOODLINE LIMITED | Auditor | - | - | 09-FEB-1995 | Malta | - | Paradise Papers |
| ARJO INTERNATIONAL LIMITED | Auditor | - | - | 12-AUG-2002 | Malta | Struck Off | Paradise Papers |
Address (1)
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.