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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
FRANGELO CUTAJAR LIMITED Shareholder - - 11-JUN-2003 Malta In Dissolution Paradise Papers
FRANGELO CUTAJAR LIMITED Legal representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
FRANGELO CUTAJAR LIMITED Director - - 11-JUN-2003 Malta In Dissolution Paradise Papers
FRANGELO CUTAJAR LIMITED Judicial representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
TIVOLI LIMITED Shareholder - - 27-DEC-1991 Malta Struck Off Following Division Paradise Papers
TIVOLI LIMITED Judicial representative - - 27-DEC-1991 Malta Struck Off Following Division Paradise Papers
TIVOLI LIMITED Director - - 27-DEC-1991 Malta Struck Off Following Division Paradise Papers
SPIN LIMITED Legal representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
SPIN LIMITED Director - - 11-JUN-2003 Malta In Dissolution Paradise Papers
SPIN LIMITED Judicial representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
COMMON WORKS LIMITED Shareholder - - 11-JUN-2003 Malta In Dissolution Paradise Papers
COMMON WORKS LIMITED Legal representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
COMMON WORKS LIMITED Judicial representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
COMMON WORKS LIMITED Director - - 11-JUN-2003 Malta In Dissolution 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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