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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL ZAMMIT CUTAJAR

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BRIDGE PRODUCTIONS LIMITED Shareholder - - 11-NOV-2002 Malta In Dissolution Paradise Papers
BRIDGE PRODUCTIONS LIMITED Judicial representative - - 11-NOV-2002 Malta In Dissolution Paradise Papers
BRIDGE PRODUCTIONS LIMITED Legal representative - - 11-NOV-2002 Malta In Dissolution Paradise Papers
BRIDGE PRODUCTIONS LIMITED Director - - 11-NOV-2002 Malta In Dissolution Paradise Papers
FARMHOUSE STUDIOS LIMITED Shareholder - - 22-MAY-1996 Malta - Paradise Papers
FARMHOUSE STUDIOS LIMITED Legal representative - - 22-MAY-1996 Malta - Paradise Papers
FARMHOUSE STUDIOS LIMITED Judicial representative - - 22-MAY-1996 Malta - Paradise Papers
FARMHOUSE STUDIOS LIMITED Director - - 22-MAY-1996 Malta - Paradise Papers
FARMHOUSE STUDIOS LIMITED Secretary - - 22-MAY-1996 Malta - Paradise Papers
ZICO LTD Shareholder - - 30-MAY-1984 Malta In Dissolution Paradise Papers
ZICO LTD Judicial representative - - 30-MAY-1984 Malta In Dissolution Paradise Papers
ZICO LTD Director - - 30-MAY-1984 Malta In Dissolution Paradise Papers
ZICO LTD Legal representative - - 30-MAY-1984 Malta In Dissolution Paradise Papers
MULTIMARKET LIMITED Legal representative - - 26-AUG-1986 Malta - Paradise Papers
MULTIMARKET LIMITED Director - - 26-AUG-1986 Malta - Paradise Papers
MULTIMARKET LIMITED Judicial representative - - 26-AUG-1986 Malta - Paradise Papers
ARVA HOLDINGS LIMITED Legal representative - - 23-DEC-1997 Malta - Paradise Papers
ARVA HOLDINGS LIMITED Judicial representative - - 23-DEC-1997 Malta - Paradise Papers
ARVA HOLDINGS LIMITED Director - - 23-DEC-1997 Malta - Paradise Papers
STONEHOUSE PUBLISHING LIMITED Shareholder - - 17-DEC-2004 Malta In Dissolution Paradise Papers
STONEHOUSE PUBLISHING LIMITED Judicial representative - - 17-DEC-2004 Malta In Dissolution Paradise Papers
STONEHOUSE PUBLISHING LIMITED Legal representative - - 17-DEC-2004 Malta In Dissolution Paradise Papers
STONEHOUSE PUBLISHING LIMITED Director - - 17-DEC-2004 Malta In Dissolution Paradise Papers
INTERTRADE LIMITED Shareholder - - 09-DEC-1982 Malta - Paradise Papers
INTERTRADE LIMITED Judicial representative - - 09-DEC-1982 Malta - Paradise Papers
INTERTRADE LIMITED Director - - 09-DEC-1982 Malta - Paradise Papers
INTERTRADE LIMITED Legal representative - - 09-DEC-1982 Malta - Paradise Papers
P. CUTAJAR & CO. LTD. Director - - 16-APR-1966 Malta - Paradise Papers
P. CUTAJAR & CO. LTD. Legal representative - - 16-APR-1966 Malta - Paradise Papers
P. CUTAJAR & CO. LTD. Judicial representative - - 16-APR-1966 Malta - Paradise Papers
PAUDEN LIMITED Shareholder - - 27-DEC-1977 Malta - Paradise Papers
PAUDEN LIMITED Legal representative - - 27-DEC-1977 Malta - Paradise Papers
PAUDEN LIMITED Director - - 27-DEC-1977 Malta - Paradise Papers
PAUDEN LIMITED Judicial representative - - 27-DEC-1977 Malta - Paradise Papers

Officer (1)

Role From To Data From
PAUL ZAMMUT CUTAJAR Same id as - - Paradise Papers

Address (2)

Data From
'THE COTTAGE' QRENDI ROAD SIGGIEWI QRM 16 Paradise Papers
THE COTTAGE, QRENDI ROAD, SIGGIEWI Paradise Papers

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Paradise Papers

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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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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