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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN CUTAJAR

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
IV'S CO LTD Shareholder - - 29-MAY-1991 Malta Struck Off as Defunct Paradise Papers
IV'S CO LTD Secretary - - 29-MAY-1991 Malta Struck Off as Defunct Paradise Papers
IV'S CO LTD Judicial representative - - 29-MAY-1991 Malta Struck Off as Defunct Paradise Papers
AORTY TECHNOLOGIES LTD Shareholder - - 24-NOV-2013 Malta - Paradise Papers
AORTY TECHNOLOGIES LTD Judicial representative - - 24-NOV-2013 Malta - Paradise Papers
AORTY TECHNOLOGIES LTD Secretary - - 24-NOV-2013 Malta - Paradise Papers
AORTY TECHNOLOGIES LTD Director - - 24-NOV-2013 Malta - Paradise Papers
AORTY TECHNOLOGIES LTD Legal representative - - 24-NOV-2013 Malta - Paradise Papers
MODA UKRFASHION LIMITED Shareholder - - 09-NOV-2006 Malta - Paradise Papers
MODA UKRFASHION LIMITED Secretary - - 09-NOV-2006 Malta - Paradise Papers
MODA UKRFASHION LIMITED Judicial representative - - 09-NOV-2006 Malta - Paradise Papers
MODA UKRFASHION LIMITED Director - - 09-NOV-2006 Malta - Paradise Papers
MODA UKRFASHION LIMITED Legal representative - - 09-NOV-2006 Malta - Paradise Papers

Address (3)

Data From
KARL FLATS, FLAT 1, NICOLA ARDOINO STREET, QAWRA, ST. PAUL'S BAY Paradise Papers
'NATALUSHKA' TRIQ IL-QANTAR, SWIEQI Paradise Papers
21, CARL, FLAT 1, NICOLA ARDOINO STREET, QAWRA, ST. PAUL'S BAY Paradise Papers

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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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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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