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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CAVALIERI LIMITED Shareholder - - 03-JAN-1984 Malta Struck Off Following Merger Paradise Papers
CAVALIERI LIMITED Judicial representative - - 03-JAN-1984 Malta Struck Off Following Merger Paradise Papers
CAVALIERI LIMITED Director - - 03-JAN-1984 Malta Struck Off Following Merger Paradise Papers
CAVALIERI LIMITED Legal representative - - 03-JAN-1984 Malta Struck Off Following Merger Paradise Papers
CUTAJAR INSTALLATIONS LIMITED Judicial representative - - 14-APR-1994 Malta Struck Off Following Merger Paradise Papers
CUTAJAR INSTALLATIONS LIMITED Legal representative - - 14-APR-1994 Malta Struck Off Following Merger Paradise Papers
CUTAJAR INSTALLATIONS LIMITED Director - - 14-APR-1994 Malta Struck Off Following Merger Paradise Papers
CUTAJAR INVESTMENTS LTD. Shareholder - - 13-JUN-2014 Malta - Paradise Papers
CUTAJAR INVESTMENTS LTD. Judicial representative - - 13-JUN-2014 Malta - Paradise Papers
CUTAJAR INVESTMENTS LTD. Legal representative - - 13-JUN-2014 Malta - Paradise Papers
CUTAJAR INVESTMENTS LTD. Secretary - - 13-JUN-2014 Malta - Paradise Papers
CUTAJAR INVESTMENTS LTD. Director - - 13-JUN-2014 Malta - Paradise Papers
CUTAJAR LTD Shareholder - - 02-MAY-1980 Malta - Paradise Papers
CUTAJAR LTD Director - - 02-MAY-1980 Malta - Paradise Papers
CUTAJAR LTD Judicial representative - - 02-MAY-1980 Malta - Paradise Papers
CUTAJAR LTD Legal representative - - 02-MAY-1980 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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