Officer:
WALTER CUTAJAR
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (195)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEY - KYL LTD ( D 4530 ) | Shareholder | - | - | 05-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| ANTHONY`S KIOSK CO LIMITED | Liquidator | - | - | 03-MAR-1995 | Malta | Struck Off | Paradise Papers |
| KLOWTES LTD | Shareholder | - | - | 21-OCT-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| M/DATA LIMITED | Secretary | - | - | 24-APR-2000 | Malta | Struck Off | Paradise Papers |
| SOUTH WEST HOLDINGS LIMITED | Secretary | - | - | 03-JUL-1998 | Malta | Struck Off | Paradise Papers |
| APN INTERNATIONAL LIMITED | Secretary | - | - | 15-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| EURO ENGINEERING HOLDING COMPANY LIMITED | Secretary | - | - | 06-APR-1998 | Malta | In Dissolution | Paradise Papers |
| URSUS INVESTMENTS LIMITED | Secretary | - | - | 13-MAY-1997 | Malta | Struck Off | Paradise Papers |
| EURODOC LIMITED | Secretary | - | - | 12-APR-2000 | Malta | Struck Off | Paradise Papers |
| HKG HOLDINGS LIMITED | Secretary | - | - | 18-DEC-1995 | Malta | Struck Off | Paradise Papers |
| DAYBRAND LTD | Secretary | - | - | 03-MAR-2014 | Malta | - | Paradise Papers |
| BI-SKY COMPANY LIMITED | Secretary | - | - | 29-APR-1996 | Malta | Struck Off | Paradise Papers |
| TRIPTIC HOLDINGS LIMITED | Secretary | - | - | 05-NOV-2001 | Malta | Struck Off | Paradise Papers |
| SwissMarine Holdings Limited | Secretary | - | - | 19-DEC-2006 | Malta | Struck Off | Paradise Papers |
| BAKERHILL HOLDINGS LIMITED | Secretary | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| NOVA MED COMPANY LIMITED | Secretary | - | - | 29-JAN-1993 | Malta | Struck Off | 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.