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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL CUTAJAR

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CUSTOMS SERVICES LIMITED Shareholder - - 12-FEB-2002 Malta - Paradise Papers
TERRAZZA SERVICES LIMITED Shareholder - - 01-DEC-2006 Malta In Dissolution Paradise Papers
TERRAZZA SERVICES LIMITED Judicial representative - - 01-DEC-2006 Malta In Dissolution Paradise Papers
TERRAZZA SERVICES LIMITED Legal representative - - 01-DEC-2006 Malta In Dissolution Paradise Papers
TERRAZZA SERVICES LIMITED Director - - 01-DEC-2006 Malta In Dissolution Paradise Papers

Address (2)

Data From
21, TERRAZZA BLDG, THE PENTHOUSE, TRIQ ADEODATO GATT, ZEBBUG Paradise Papers
37, SALVATORE MALLIA STREET, SIGGIEWI QRM 12 Paradise Papers

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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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