Officer:
LILIANA CUTAJAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENVIROTEK LTD | Director | - | - | 11-DEC-1998 | Malta | Struck Off | Paradise Papers |
| EL Marine Limited | Shareholder | - | - | 25-JAN-2012 | Malta | - | Paradise Papers |
| CUTRICO TRADING LTD | Judicial representative | - | - | 21-APR-1988 | Malta | In Dissolution | Paradise Papers |
| CUTRICO TRADING LTD | Director | - | - | 21-APR-1988 | Malta | In Dissolution | Paradise Papers |
| CUTRICO SERVICES LTD | Judicial representative | - | - | 23-SEP-1976 | Malta | - | Paradise Papers |
| CUTRICO SERVICES LTD | Legal representative | - | - | 23-SEP-1976 | Malta | - | Paradise Papers |
| CUTRICO SERVICES LTD | Director | - | - | 23-SEP-1976 | Malta | - | Paradise Papers |
| MKK LIMITED | Shareholder | - | - | 26-FEB-2002 | Malta | In Dissolution | Paradise Papers |
| MKK LIMITED | Judicial representative | - | - | 26-FEB-2002 | Malta | In Dissolution | Paradise Papers |
| MKK LIMITED | Director | - | - | 26-FEB-2002 | Malta | In Dissolution | Paradise Papers |
| MKK LIMITED | Legal representative | - | - | 26-FEB-2002 | Malta | In Dissolution | Paradise Papers |
| CUTRICO LIMITED | Judicial representative | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| CUTRICO LIMITED | Legal representative | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| CUTRICO LIMITED | Director | - | - | 29-FEB-2012 | 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.