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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH CUTAJAR

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

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MASTRU BROTHERS LIMITED Director - - 23-JAN-1991 Malta In Dissolution Paradise Papers
Span Properties Limited Director - - 22-JAN-2007 Malta - Paradise Papers
SPAN DEVELOPMENTS LIMITED Director - - 06-AUG-2004 Malta - Paradise Papers
SPAN DEVELOPMENTS LIMITED Judicial representative - - 06-AUG-2004 Malta - Paradise Papers
CUTAJAR J.S. (HOLDINGS) LIMITED Shareholder - - 11-JUN-2003 Malta - Paradise Papers
CUTAJAR J.S. (HOLDINGS) LIMITED Legal representative - - 11-JUN-2003 Malta - Paradise Papers
CUTAJAR J.S. (HOLDINGS) LIMITED Director - - 11-JUN-2003 Malta - Paradise Papers
CUTAJAR J.S. (HOLDINGS) LIMITED Secretary - - 11-JUN-2003 Malta - Paradise Papers
CUTAJAR J.S. (HOLDINGS) LIMITED Judicial representative - - 11-JUN-2003 Malta - Paradise Papers
PATH WAY DEVELOPMENTS LTD Shareholder - - 03-NOV-2004 Malta In Dissolution Paradise Papers
PATH WAY DEVELOPMENTS LTD Secretary - - 03-NOV-2004 Malta In Dissolution Paradise Papers
PATH WAY DEVELOPMENTS LTD Legal representative - - 03-NOV-2004 Malta In Dissolution Paradise Papers
PATH WAY DEVELOPMENTS LTD Director - - 03-NOV-2004 Malta In Dissolution Paradise Papers
PATH WAY DEVELOPMENTS LTD Judicial representative - - 03-NOV-2004 Malta In Dissolution Paradise Papers
Span Works Ltd. Director - - 27-NOV-2007 Malta - Paradise Papers
Span Works Ltd. Legal representative - - 27-NOV-2007 Malta - Paradise Papers
Span Works Ltd. Secretary - - 27-NOV-2007 Malta - Paradise Papers
Span Works Ltd. Judicial representative - - 27-NOV-2007 Malta - Paradise Papers
TRANS ESTATES LIMITED Judicial representative - - 16-OCT-2003 Malta In Dissolution Paradise Papers
TRANS ESTATES LIMITED Director - - 16-OCT-2003 Malta In Dissolution Paradise Papers
TRANS ESTATES LIMITED Legal representative - - 16-OCT-2003 Malta In Dissolution Paradise Papers
TIVOLI LIMITED Shareholder - - 27-DEC-1991 Malta Struck Off Following Division Paradise Papers
TIVOLI LIMITED Director - - 27-DEC-1991 Malta Struck Off Following Division Paradise Papers
TIVOLI LIMITED Judicial representative - - 27-DEC-1991 Malta Struck Off Following Division Paradise Papers
SPIN LIMITED Legal representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
SPIN LIMITED Director - - 11-JUN-2003 Malta In Dissolution Paradise Papers
SPIN LIMITED Judicial representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
COMMON WORKS LIMITED Shareholder - - 11-JUN-2003 Malta In Dissolution Paradise Papers
COMMON WORKS LIMITED Judicial representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
COMMON WORKS LIMITED Legal representative - - 11-JUN-2003 Malta In Dissolution Paradise Papers
COMMON WORKS LIMITED Director - - 11-JUN-2003 Malta In Dissolution Paradise Papers

Address (2)

Data From
"MASSABIENNE" QAJJIED LANE, SIGGIEWI Paradise Papers
MASSABIELLE, QAJJIED LANE, SIGGIEWI Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more