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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CLASS FURNITURE EXPORT COMPANY LIMITED Shareholder - - 05-JUN-1996 Malta - Paradise Papers
B. BELLIZZI & P. AGIUS CUTAJAR BURDNARA Shareholder - - 10-SEP-2009 Malta Struck Off Paradise Papers
B. BELLIZZI & P. AGIUS CUTAJAR BURDNARA Judicial representative - - 10-SEP-2009 Malta Struck Off Paradise Papers
B. BELLIZZI & P. AGIUS CUTAJAR BURDNARA Legal representative - - 10-SEP-2009 Malta Struck Off Paradise Papers
CRAMPAC LIMITED Shareholder - - 27-MAR-2007 Malta - Paradise Papers
CRAMPAC LIMITED Director - - 27-MAR-2007 Malta - Paradise Papers
CRAMPAC LIMITED Legal representative - - 27-MAR-2007 Malta - Paradise Papers
CRAMPAC LIMITED Secretary - - 27-MAR-2007 Malta - Paradise Papers
CRAMPAC LIMITED Judicial representative - - 27-MAR-2007 Malta - Paradise Papers
P.AGIUS CUTAJAR & SONS LIMITED Shareholder - - 18-JUN-2010 Malta - Paradise Papers
P.AGIUS CUTAJAR & SONS LIMITED Judicial representative - - 18-JUN-2010 Malta - Paradise Papers
P.AGIUS CUTAJAR & SONS LIMITED Director - - 18-JUN-2010 Malta - Paradise Papers
P.AGIUS CUTAJAR & SONS LIMITED Legal representative - - 18-JUN-2010 Malta - Paradise Papers
P.AGIUS CUTAJAR & SONS LIMITED Secretary - - 18-JUN-2010 Malta - 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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