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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

S.C. & COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-SEP-1982

Connections:

Officer (10)

Role From To Data From
MICHAEL CUTAJAR Shareholder - - Paradise Papers
JOSEPH MARY CUTAJAR Shareholder - - Paradise Papers
SALVATORE CUTAJAR Shareholder - - Paradise Papers
MARY ROSE BRISTOW Shareholder - - Paradise Papers
SAVIOUR MARY CUTAJAR Shareholder - - Paradise Papers
LEONARDA CUTAJAR Shareholder - - Paradise Papers
CARMELO MARIA CUTAJAR Shareholder - - Paradise Papers
LEONARD CUTAJAR Shareholder - - Paradise Papers
SALVATORE CUTAJAR Director - - Paradise Papers
SALVATORE CUTAJAR Judicial representative - - Paradise Papers
SALVATORE CUTAJAR Legal representative - - Paradise Papers
JOHN MARY CUTAJAR Shareholder - - Paradise Papers
JOHN MARY CUTAJAR Judicial representative - - Paradise Papers
JOHN MARY CUTAJAR Secretary - - Paradise Papers
JOHN MARY CUTAJAR Legal representative - - Paradise Papers
JOHN MARY CUTAJAR Director - - Paradise Papers

Address (1)

Data From
12, ST. JOSEPH STREET, KIRKOP, MALTA Paradise Papers

Explore more from

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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