Officer:
MICHAEL ZAMMIT CUTAJAR
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.