Officer:
ADRIAN CUTAJAR
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 |
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.