Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GREENLINE SHIPPING LIMITED | Director | - | - | 05-MAY-1994 | Malta | Struck Off | Paradise Papers |
INTERTRADE LIMITED | Shareholder | - | - | 09-DEC-1982 | Malta | - | Paradise Papers |
PCL INVESTMENTS LIMITED | Director | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
PCL INVESTMENTS LIMITED | Legal representative | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
PCL INVESTMENTS LIMITED | Judicial representative | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
P C C INVESTMENTS LIMITED | Director | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
P C C INVESTMENTS LIMITED | Judicial representative | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
P C C INVESTMENTS LIMITED | Legal representative | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
P CUTAJAR (LABORATORIES) CO. LIMITED | Judicial representative | - | - | 29-JUL-1968 | Malta | Struck Off Following Merger | Paradise Papers |
P CUTAJAR (LABORATORIES) CO. LIMITED | Legal representative | - | - | 29-JUL-1968 | Malta | Struck Off Following Merger | Paradise Papers |
P CUTAJAR (LABORATORIES) CO. LIMITED | Director | - | - | 29-JUL-1968 | Malta | Struck Off Following Merger | Paradise Papers |
DEVILLE HOLDINGS LIMITED | Shareholder | - | - | 07-MAY-2004 | Malta | In Dissolution | Paradise Papers |
DEVILLE HOLDINGS LIMITED | Judicial representative | - | - | 07-MAY-2004 | Malta | In Dissolution | Paradise Papers |
DEVILLE HOLDINGS LIMITED | Director | - | - | 07-MAY-2004 | Malta | In Dissolution | Paradise Papers |
ALTERNATIVES LIMITED | Shareholder | - | - | 26-JUL-1969 | Malta | Struck Off | Paradise Papers |
ALTERNATIVES LIMITED | Judicial representative | - | - | 26-JUL-1969 | Malta | Struck Off | Paradise Papers |
ALTERNATIVES LIMITED | Director | - | - | 26-JUL-1969 | Malta | Struck Off | Paradise Papers |
ALTERNATIVES LIMITED | Legal representative | - | - | 26-JUL-1969 | Malta | Struck Off | Paradise Papers |
MULTIMARKET LIMITED | Legal representative | - | - | 26-AUG-1986 | Malta | - | Paradise Papers |
MULTIMARKET LIMITED | Judicial representative | - | - | 26-AUG-1986 | Malta | - | Paradise Papers |
MULTIMARKET LIMITED | Director | - | - | 26-AUG-1986 | Malta | - | Paradise Papers |
MIJOTO LIMITED | Legal representative | - | - | 17-MAR-1975 | Malta | In Dissolution | Paradise Papers |
MIJOTO LIMITED | Judicial representative | - | - | 17-MAR-1975 | Malta | In Dissolution | Paradise Papers |
MIJOTO LIMITED | Director | - | - | 17-MAR-1975 | Malta | In Dissolution | Paradise Papers |
ECOLOGIC LIMITED | Judicial representative | - | - | 12-NOV-2003 | Malta | In Dissolution | Paradise Papers |
ECOLOGIC LIMITED | Legal representative | - | - | 12-NOV-2003 | Malta | In Dissolution | Paradise Papers |
ECOLOGIC LIMITED | Director | - | - | 12-NOV-2003 | Malta | In Dissolution | Paradise Papers |
JOMITO LIMITED | Shareholder | - | - | 01-OCT-1987 | Malta | In Dissolution | Paradise Papers |
JOMITO LIMITED | Legal representative | - | - | 01-OCT-1987 | Malta | In Dissolution | Paradise Papers |
JOMITO LIMITED | Judicial representative | - | - | 01-OCT-1987 | Malta | In Dissolution | Paradise Papers |
JOMITO LIMITED | Director | - | - | 01-OCT-1987 | Malta | In Dissolution | Paradise Papers |
P. CUTAJAR & CO. LTD. | Director | - | - | 16-APR-1966 | Malta | - | Paradise Papers |
P. CUTAJAR & CO. LTD. | Legal representative | - | - | 16-APR-1966 | Malta | - | Paradise Papers |
P. CUTAJAR & CO. LTD. | Judicial representative | - | - | 16-APR-1966 | Malta | - | Paradise Papers |
P. CUTAJAR HOLDING II LIMITED | Shareholder | - | - | 25-MAY-2011 | Malta | In Dissolution | Paradise Papers |
P. CUTAJAR HOLDING II LIMITED | Director | - | - | 25-MAY-2011 | Malta | In Dissolution | Paradise Papers |
P. CUTAJAR HOLDING II LIMITED | Legal representative | - | - | 25-MAY-2011 | Malta | In Dissolution | Paradise Papers |
P. CUTAJAR HOLDING II LIMITED | Judicial representative | - | - | 25-MAY-2011 | Malta | In Dissolution | Paradise Papers |
P. CUTAJAR PROPERTIES LIMITED | Shareholder | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
P. CUTAJAR PROPERTIES LIMITED | Legal representative | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
P. CUTAJAR PROPERTIES LIMITED | Director | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
P. CUTAJAR PROPERTIES LIMITED | Judicial representative | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
P. CUTAJAR HOLDING LIMITED | Shareholder | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
P. CUTAJAR HOLDING LIMITED | Director | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
P. CUTAJAR HOLDING LIMITED | Legal representative | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
P. CUTAJAR HOLDING LIMITED | Judicial representative | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
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.
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