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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENIS ZAMMIT CUTAJAR

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ARVA INSURANCE AGENCY LIMITED Secretary - - 20-AUG-1981 Malta Struck Off Following Merger Paradise Papers
CHARLES A. MICALLEF & CO. LIMITED Judicial representative - - 10-NOV-1965 Malta - Paradise Papers
CHARLES A. MICALLEF & CO. LIMITED Director - - 10-NOV-1965 Malta - Paradise Papers
CHARLES A. MICALLEF & CO. LIMITED Legal representative - - 10-NOV-1965 Malta - Paradise Papers
P CUTAJAR (LABORATORIES) CO. LIMITED Legal representative - - 29-JUL-1968 Malta Struck Off Following Merger Paradise Papers
P CUTAJAR (LABORATORIES) CO. LIMITED Director - - 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
PCL INVESTMENTS LIMITED Legal representative - - 15-NOV-1978 Malta - Paradise Papers
PCL INVESTMENTS LIMITED Director - - 15-NOV-1978 Malta - Paradise Papers
PCL INVESTMENTS LIMITED Judicial representative - - 15-NOV-1978 Malta - Paradise Papers
MULTIMARKET LIMITED Legal representative - - 26-AUG-1986 Malta - Paradise Papers
MULTIMARKET LIMITED Judicial representative - - 26-AUG-1986 Malta - Paradise Papers
MULTIMARKET LIMITED Director - - 26-AUG-1986 Malta - Paradise Papers
ARVA HOLDINGS LIMITED Director - - 23-DEC-1997 Malta - Paradise Papers
ARVA HOLDINGS LIMITED Legal representative - - 23-DEC-1997 Malta - Paradise Papers
ARVA HOLDINGS LIMITED Judicial representative - - 23-DEC-1997 Malta - Paradise Papers
ZICO LTD Shareholder - - 30-MAY-1984 Malta In Dissolution Paradise Papers
ZICO LTD Judicial representative - - 30-MAY-1984 Malta In Dissolution Paradise Papers
ZICO LTD Secretary - - 30-MAY-1984 Malta In Dissolution Paradise Papers
ZICO LTD Director - - 30-MAY-1984 Malta In Dissolution Paradise Papers
ZICO LTD Legal representative - - 30-MAY-1984 Malta In Dissolution Paradise Papers
INTERTRADE LIMITED Shareholder - - 09-DEC-1982 Malta - Paradise Papers
INTERTRADE LIMITED Judicial representative - - 09-DEC-1982 Malta - Paradise Papers
INTERTRADE LIMITED Director - - 09-DEC-1982 Malta - Paradise Papers
INTERTRADE LIMITED Legal representative - - 09-DEC-1982 Malta - Paradise Papers
P. CUTAJAR & CO. LTD. Director - - 16-APR-1966 Malta - Paradise Papers
P. CUTAJAR & CO. LTD. Legal representative - - 16-APR-1966 Malta - Paradise Papers
P. CUTAJAR & CO. LTD. Judicial representative - - 16-APR-1966 Malta - Paradise Papers
PAUDEN LIMITED Shareholder - - 27-DEC-1977 Malta - Paradise Papers
PAUDEN LIMITED Director - - 27-DEC-1977 Malta - Paradise Papers
PAUDEN LIMITED Secretary - - 27-DEC-1977 Malta - Paradise Papers
PAUDEN LIMITED Legal representative - - 27-DEC-1977 Malta - Paradise Papers
PAUDEN LIMITED Judicial representative - - 27-DEC-1977 Malta - Paradise Papers
P. CUTAJAR HOLDING II LIMITED Shareholder - - 25-MAY-2011 Malta In Dissolution Paradise Papers
P. CUTAJAR HOLDING II LIMITED Judicial representative - - 25-MAY-2011 Malta In Dissolution Paradise Papers
P. CUTAJAR HOLDING II LIMITED Director - - 25-MAY-2011 Malta In Dissolution Paradise Papers
P. CUTAJAR HOLDING II LIMITED Legal representative - - 25-MAY-2011 Malta In Dissolution Paradise Papers
P. CUTAJAR HOLDING LIMITED Shareholder - - 20-MAY-2011 Malta - Paradise Papers
P. CUTAJAR HOLDING LIMITED Director - - 20-MAY-2011 Malta - Paradise Papers
P. CUTAJAR HOLDING LIMITED Legal representative - - 20-MAY-2011 Malta - Paradise Papers
P. CUTAJAR HOLDING LIMITED Judicial representative - - 20-MAY-2011 Malta - Paradise Papers
P. CUTAJAR PROPERTIES LIMITED Shareholder - - 20-MAY-2011 Malta - Paradise Papers
P. CUTAJAR PROPERTIES LIMITED Judicial representative - - 20-MAY-2011 Malta - Paradise Papers
P. CUTAJAR PROPERTIES LIMITED Legal representative - - 20-MAY-2011 Malta - Paradise Papers
P. CUTAJAR PROPERTIES LIMITED Director - - 20-MAY-2011 Malta - Paradise Papers

Address (5)

Data From
TA' RILLU, ST. FRANCIS OF ASSISI STREET, BAHAR IC-CAGHAQ, NAXXAR NXR 08 Paradise Papers
TA' RILLU, ST. FRANCIS OF ASSISI STREET, NAXXAR NXR 08 Paradise Papers
TA' RILLU, ST. FRANCIS OF ASSISI STREET, BAHAR IC-CAGHAQ NAXXAR Paradise Papers
TA' RILLU, ST. FRANCIS OF ASSISI STREET, NAXXAR Paradise Papers
IT-TROLL, DAHLET IL-GIBJUN, NAXXAR Paradise Papers

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Paradise Papers

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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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