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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN SIVE GINO CUTAJAR

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
K.D. LIMITED Director - - 30-OCT-1992 Malta - Paradise Papers
ENVIROTEK LTD Secretary - - 11-DEC-1998 Malta Struck Off Paradise Papers
ENVIROTEK LTD Judicial representative - - 11-DEC-1998 Malta Struck Off Paradise Papers
ENVIROTEK LTD Director - - 11-DEC-1998 Malta Struck Off Paradise Papers
FAIRS & EXHIBITIONS LIMITED Director - - 22-AUG-1972 Malta - Paradise Papers
CUTRICO TRADING LTD Shareholder - - 21-APR-1988 Malta In Dissolution Paradise Papers
CUTRICO TRADING LTD Director - - 21-APR-1988 Malta In Dissolution Paradise Papers
CUTRICO TRADING LTD Secretary - - 21-APR-1988 Malta In Dissolution Paradise Papers
CUTRICO TRADING LTD Judicial representative - - 21-APR-1988 Malta In Dissolution Paradise Papers
EL Marine Limited Shareholder - - 25-JAN-2012 Malta - Paradise Papers
EL Marine Limited Judicial representative - - 25-JAN-2012 Malta - Paradise Papers
EL Marine Limited Secretary - - 25-JAN-2012 Malta - Paradise Papers
EL Marine Limited Legal representative - - 25-JAN-2012 Malta - Paradise Papers
EL Marine Limited Director - - 25-JAN-2012 Malta - Paradise Papers
CONCRETE IMPRINTS LTD Secretary - - 16-FEB-1995 Malta Struck Off Paradise Papers
CONCRETE IMPRINTS LTD Director - - 16-FEB-1995 Malta Struck Off Paradise Papers
CONCRETE IMPRINTS LTD Judicial representative - - 16-FEB-1995 Malta Struck Off Paradise Papers
CONCRETE IMPRINTS LTD Legal representative - - 16-FEB-1995 Malta Struck Off Paradise Papers
ALLIANCE YACHTING COMPANY LTD Legal representative - - 10-AUG-2012 Malta - Paradise Papers
ALLIANCE YACHTING COMPANY LTD Director - - 10-AUG-2012 Malta - Paradise Papers
ALLIANCE YACHTING COMPANY LTD Judicial representative - - 10-AUG-2012 Malta - Paradise Papers
POWER PROJECTS LTD Legal representative - - 14-FEB-1994 Malta - Paradise Papers
POWER PROJECTS LTD Director - - 14-FEB-1994 Malta - Paradise Papers
CUTRICO SERVICES LTD Shareholder - - 23-SEP-1976 Malta - Paradise Papers
CUTRICO SERVICES LTD Judicial representative - - 23-SEP-1976 Malta - Paradise Papers
CUTRICO SERVICES LTD Secretary - - 23-SEP-1976 Malta - Paradise Papers
CUTRICO SERVICES LTD Director - - 23-SEP-1976 Malta - Paradise Papers
CUTRICO SERVICES LTD Legal representative - - 23-SEP-1976 Malta - Paradise Papers
ENVIROSERVE LIMITED Shareholder - - 03-NOV-2006 Malta - Paradise Papers
ENVIROSERVE LIMITED Legal representative - - 03-NOV-2006 Malta - Paradise Papers
ENVIROSERVE LIMITED Judicial representative - - 03-NOV-2006 Malta - Paradise Papers
ENVIROSERVE LIMITED Director - - 03-NOV-2006 Malta - Paradise Papers
CUTRICO LIMITED Director - - 29-FEB-2012 Malta - Paradise Papers
CUTRICO LIMITED Judicial representative - - 29-FEB-2012 Malta - Paradise Papers
CUTRICO LIMITED Legal representative - - 29-FEB-2012 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
MKK LIMITED Secretary - - 26-FEB-2002 Malta In Dissolution Paradise Papers

Address (4)

Data From
SHALOM TRIQ IS-SATAR, MADLIENA, SWIEQI Paradise Papers
13, G. BORG OLIVIER STREET, SLIEMA Paradise Papers
'DAR IL-WIED', HAL DRAGU, BIDNIJA, MOSTA Paradise Papers
13, TRIQ GORG BORG OLIVIER, SLIEMA Paradise Papers

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Paradise Papers

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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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