Officer:
MARCEL CUTAJAR
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA HOSTING SERVICES LIMITED | Secretary | - | - | 20-JAN-2010 | Malta | In Process of Merging | Paradise Papers |
| GBM LIMITED | Director | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| GBM LIMITED | Legal representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| GBM LIMITED | Judicial representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| CRUZ HOLDINGS LIMITED | Shareholder | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| CRUZ HOLDINGS LIMITED | Judicial representative | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| CRUZ HOLDINGS LIMITED | Secretary | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| CRUZ HOLDINGS LIMITED | Legal representative | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| CRUZ HOLDINGS LIMITED | Director | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| AGILIS6 LIMITED | Shareholder | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| AGILIS6 LIMITED | Judicial representative | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| AGILIS6 LIMITED | Secretary | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| AGILIS6 LIMITED | Director | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| AGILIS6 LIMITED | Legal representative | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
| BUSINESS INTELLIGENCE SOLUTIONS LIMITED | Judicial representative | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
| BUSINESS INTELLIGENCE SOLUTIONS LIMITED | Legal representative | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
| BUSINESS INTELLIGENCE SOLUTIONS LIMITED | Director | - | - | 26-FEB-2009 | Malta | - | Paradise Papers |
| PREMIUM BUSINESS SOLUTIONS LIMITED | Shareholder | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| PREMIUM BUSINESS SOLUTIONS LIMITED | Legal representative | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| PREMIUM BUSINESS SOLUTIONS LIMITED | Director | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| PREMIUM BUSINESS SOLUTIONS LIMITED | Judicial representative | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| PELIKAN LIMITED | Shareholder | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| PELIKAN LIMITED | Judicial representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| PELIKAN LIMITED | Director | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| PELIKAN LIMITED | Legal representative | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| FSC ASSOCIATES LIMITED | Shareholder | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| FSC ASSOCIATES LIMITED | Director | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| FSC ASSOCIATES LIMITED | Judicial representative | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| FSC ASSOCIATES LIMITED | Legal representative | - | - | 18-SEP-2015 | 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.