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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CUTRICO LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-FEB-2012

Connections:

Officer (6)

Role From To Data From
KIRA MARIA CURMI Shareholder - - Paradise Papers
CUTRICO SERVICES LTD Shareholder - - Paradise Papers
MIGUEL CUTAJAR Shareholder - - Paradise Papers
MIGUEL CUTAJAR Legal representative - - Paradise Papers
MIGUEL CUTAJAR Director - - Paradise Papers
MIGUEL CUTAJAR Judicial representative - - Paradise Papers
KEITH CUTAJAR Shareholder - - Paradise Papers
KEITH CUTAJAR Director - - Paradise Papers
KEITH CUTAJAR Legal representative - - Paradise Papers
KEITH CUTAJAR Secretary - - Paradise Papers
KEITH CUTAJAR Judicial representative - - Paradise Papers
LILIANA CUTAJAR Judicial representative - - Paradise Papers
LILIANA CUTAJAR Legal representative - - Paradise Papers
LILIANA CUTAJAR Director - - Paradise Papers
JOHN SIVE GINO CUTAJAR Director - - Paradise Papers
JOHN SIVE GINO CUTAJAR Judicial representative - - Paradise Papers
JOHN SIVE GINO CUTAJAR Legal representative - - Paradise Papers

Address (1)

Data From
CONTINENTAL BUSINESS CENTRE, NO. 2, WEST ENTRANCE, CAROB STREET, SANTA VENERA, MALTA 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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