Officer:
PETER CUTAJAR
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLEXILINE LIMITED | Shareholder | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| AMOR LIMITED | Shareholder | - | - | 05-MAY-2011 | Malta | - | Paradise Papers |
| MONTER | Shareholder | - | - | 01-JAN-2012 | Malta | - | Paradise Papers |
| MONTER | Legal representative | - | - | 01-JAN-2012 | Malta | - | Paradise Papers |
| MONTER | Director | - | - | 01-JAN-2012 | Malta | - | Paradise Papers |
| MONTER | Judicial representative | - | - | 01-JAN-2012 | Malta | - | Paradise Papers |
| LIGHT DESIGN SOLUTIONS LIMITED | Shareholder | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
| LIGHT DESIGN SOLUTIONS LIMITED | Judicial representative | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
| LIGHT DESIGN SOLUTIONS LIMITED | Director | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
| LIGHT DESIGN SOLUTIONS LIMITED | Legal representative | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
| MONTER LIMITED | Shareholder | - | - | 12-JAN-1995 | Malta | Struck Off | Paradise Papers |
| MONTER LIMITED | Secretary | - | - | 12-JAN-1995 | Malta | Struck Off | Paradise Papers |
| MONTER LIMITED | Legal representative | - | - | 12-JAN-1995 | Malta | Struck Off | Paradise Papers |
| MONTER LIMITED | Judicial representative | - | - | 12-JAN-1995 | Malta | Struck Off | Paradise Papers |
| MONTER LIMITED | Director | - | - | 12-JAN-1995 | Malta | Struck Off | 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.