Officer:
DENIS ZAMMIT CUTAJAR
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)
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.