Officer:
SHELDON CUTAJAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GARNAR VEHICLE APPEARANCE | Shareholder | - | - | 02-NOV-2014 | Malta | Struck Off | Paradise Papers |
| 12twentyfive operators Limited | Shareholder | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| 12twentyfive operators Limited | Director | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| 12twentyfive operators Limited | Legal representative | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| 12twentyfive operators Limited | Secretary | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| 12twentyfive operators Limited | Judicial representative | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
| GARNAR VEHICLE APPEARANCE CO. LTD. | Shareholder | - | - | 14-JAN-2013 | Malta | Struck Off | Paradise Papers |
| GARNAR VEHICLE APPEARANCE CO. LTD. | Legal representative | - | - | 14-JAN-2013 | Malta | Struck Off | Paradise Papers |
| GARNAR VEHICLE APPEARANCE CO. LTD. | Director | - | - | 14-JAN-2013 | Malta | Struck Off | Paradise Papers |
| GARNAR VEHICLE APPEARANCE CO. LTD. | Secretary | - | - | 14-JAN-2013 | Malta | Struck Off | Paradise Papers |
| GARNAR VEHICLE APPEARANCE CO. LTD. | Judicial representative | - | - | 14-JAN-2013 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHELDON LEE CUTAJAR | Same id as | - | - | Paradise Papers |
Address (1)
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.