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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID CUTAJAR

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RUSKA LIMITED Shareholder - - 05-DEC-1977 Malta - Paradise Papers
MANZONI FASHION LTD Legal representative - - 06-JUN-2003 Malta Struck Off Following Merger Paradise Papers
MANZONI FASHION LTD Judicial representative - - 06-JUN-2003 Malta Struck Off Following Merger Paradise Papers
MANZONI FASHION LTD Secretary - - 06-JUN-2003 Malta Struck Off Following Merger Paradise Papers
MANZONI FASHION LTD Director - - 06-JUN-2003 Malta Struck Off Following Merger Paradise Papers
PEOPLE CONTRACTING SERVICES LIMITED Shareholder - - 07-FEB-2007 Malta - Paradise Papers
PEOPLE CONTRACTING SERVICES LIMITED Director - - 07-FEB-2007 Malta - Paradise Papers
PEOPLE CONTRACTING SERVICES LIMITED Legal representative - - 07-FEB-2007 Malta - Paradise Papers
PEOPLE CONTRACTING SERVICES LIMITED Secretary - - 07-FEB-2007 Malta - Paradise Papers
PEOPLE CONTRACTING SERVICES LIMITED Judicial representative - - 07-FEB-2007 Malta - Paradise Papers
PEOPLE AND COMPANY LTD Shareholder - - 16-DEC-1994 Malta - Paradise Papers
PEOPLE AND COMPANY LTD Legal representative - - 16-DEC-1994 Malta - Paradise Papers
PEOPLE AND COMPANY LTD Director - - 16-DEC-1994 Malta - Paradise Papers
PEOPLE AND COMPANY LTD Secretary - - 16-DEC-1994 Malta - Paradise Papers
PEOPLE AND COMPANY LTD Judicial representative - - 16-DEC-1994 Malta - Paradise Papers

Address (2)

Data From
SUITE 4, PAOLO COURT (13), GIUSEPPE CALI STREET, TA' XBIEX XBX 1423 Paradise Papers
SUITE 4, PAOLO COURT (13), GIUSEPPE CALI STREET, TA' XBIEX MSD 14 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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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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