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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

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

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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