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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NISAUL LIMITED Shareholder - - 24-APR-1987 Malta - Paradise Papers
PAUDEN LIMITED Shareholder - - 27-DEC-1977 Malta - Paradise Papers
P CUTAJAR (LABORATORIES) CO. LIMITED Director - - 29-JUL-1968 Malta Struck Off Following Merger Paradise Papers
P CUTAJAR (LABORATORIES) CO. LIMITED Legal representative - - 29-JUL-1968 Malta Struck Off Following Merger Paradise Papers
P CUTAJAR (LABORATORIES) CO. LIMITED Judicial representative - - 29-JUL-1968 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
ESTATE OF FRANCIS ZAMMIT CUTAJAR Same id as - - 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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