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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN CUTAJAR

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (80)

Role From To Incorporation Jurisdiction Status Data From
WREN CAPITAL (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta - Paradise Papers
ROOFTOP VENTURES LTD Secretary - - 29-MAY-2015 Malta - Paradise Papers
GARDJOLA INVESTMENTS LIMITED Secretary - - 21-MAY-2004 Malta - Paradise Papers
EBONY LIMITED Secretary - - 29-AUG-2006 Malta - Paradise Papers
MID-MED CONSULTANCY LTD Secretary - - 18-OCT-2012 Malta - Paradise Papers
PHOENIX HOLDING LIMITED Secretary - - 29-AUG-2006 Malta - Paradise Papers
SEMNIMA HOLDING LIMITED Liquidator - - 24-APR-2007 Malta In Dissolution Paradise Papers
URANUS HOLDINGS (MALTA) LIMITED Secretary - - 05-NOV-2014 Malta - Paradise Papers
A.M.G. LTD Secretary - - 12-JUN-2013 Malta - Paradise Papers
JUPITER FINANCE (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta - Paradise Papers
HOTEL DEVELOPMENT BATUMI (MALTA) LIMITED Secretary - - 13-APR-2006 Malta - Paradise Papers
SEA BREEZE FINANCE (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta In Dissolution Paradise Papers
Tipchaser Limited Secretary - - 29-APR-2011 Malta In Dissolution Paradise Papers
TBILISI HOTEL INVESTMENTS (MALTA) LIMITED Secretary - - 03-FEB-2006 Malta - Paradise Papers
POLARIS FINANCE (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta - Paradise Papers
DYONISIUS HOLDINGS (MALTA) LIMITED Secretary - - 28-JUN-2007 Malta - Paradise Papers
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Address (4)

Data From
6 SHORT STREET SIGGIEWI Paradise Papers
GUATEMALA MANSIONS, FLAT 13, TRIQ MARIO CORTIS, ATTARD ATD1470 Paradise Papers
Guatemala Mansions, Flat 13 Triq Mario Cortis ATTARD ATD 1470 Paradise Papers
6, SHORT STREET, SIGGIEWI SGW 1263 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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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