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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RODERICK CUTAJAR

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
REGINA AUTO DEALER LIMITED Judicial representative - - 06-JAN-1995 Malta - Paradise Papers
REGINA AUTO DEALER LIMITED Legal representative - - 06-JAN-1995 Malta - Paradise Papers
REGINA AUTO DEALER LIMITED Director - - 06-JAN-1995 Malta - Paradise Papers
REGINA AUTO DEALER INTERNATIONAL LTD Shareholder - - 17-NOV-2016 Malta - Paradise Papers
REGINA AUTO DEALER INTERNATIONAL LTD Legal representative - - 17-NOV-2016 Malta - Paradise Papers
REGINA AUTO DEALER INTERNATIONAL LTD Director - - 17-NOV-2016 Malta - Paradise Papers
REGINA AUTO DEALER INTERNATIONAL LTD Judicial representative - - 17-NOV-2016 Malta - Paradise Papers
B.M.R. INVESTMENTS LIMITED Shareholder - - 23-FEB-2016 Malta - Paradise Papers
B.M.R. INVESTMENTS LIMITED Legal representative - - 23-FEB-2016 Malta - Paradise Papers
B.M.R. INVESTMENTS LIMITED Director - - 23-FEB-2016 Malta - Paradise Papers
B.M.R. INVESTMENTS LIMITED Judicial representative - - 23-FEB-2016 Malta - Paradise Papers

Address (2)

Data From
QUEEN'S F/H, SQAQ IZ-ZIEMEL, TRIQ IL-HANDAQ, QORMI Paradise Papers
VILLA REGINA, TRIQ VJAL IL-BUON PASTUR, BALZAN Paradise Papers

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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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