Officer:
NEVILLE CUTAJAR
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEB CONSULTING LIMITED | Secretary | - | - | 05-JUL-2016 | Malta | - | Paradise Papers |
| STAR LABS ENTERPRISES LIMITED | Secretary | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| MI & D LIMITED | Secretary | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| GLOBAL NUTRITION CORPORATION LTD | Secretary | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| DUNCAN LIMITED | Secretary | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| LUCKYWORLD LIMITED | Secretary | - | - | 09-OCT-2015 | Malta | - | Paradise Papers |
| ALTECH LIMITED | Secretary | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| ERBA LIMITED | Secretary | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
| AFFILIATEWERK LTD | Secretary | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| ALPHA MANAGEMENT HOLDING LIMITED | Secretary | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| DIGBY-ANDERSEN VENTURES LTD | Secretary | - | - | 20-SEP-2013 | Malta | - | Paradise Papers |
| FRENTA LIMITED | Secretary | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| ALEKIC ENTERPRISE LIMITED | Secretary | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| SCRIPTA LIMITED | Secretary | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| VOLO MEDIA LIMITED | Secretary | - | - | 29-MAY-2008 | Malta | - | Paradise Papers |
Address (5)
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.