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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JUSTIN CUTAJAR

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (134)

Role From To Incorporation Jurisdiction Status Data From
LEAN CONVERT LIMITED Secretary - - 13-JUN-2016 Malta - Paradise Papers
HEAVENLY BLUE LTD Liquidator - - 09-APR-2003 Malta Struck Off Paradise Papers
KALINA Ltd Liquidator - - 26-SEP-2012 Malta Struck Off Paradise Papers
ASADJ LIMITED Secretary - - 10-OCT-2013 Malta - Paradise Papers
F & C INVESTMENTS LIMITED Liquidator - - 14-NOV-2002 Malta Struck Off Paradise Papers
LEMILLE INVESTMENTS LTD Secretary - - 21-OCT-2011 Malta - Paradise Papers
Bettina Enterprises Limited Liquidator - - 23-SEP-2010 Malta Struck Off Paradise Papers
ETNA PROJECT INVESTMENTS (MALTA) LIMITED Liquidator - - 25-JUL-2003 Malta Struck Off Paradise Papers
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Address (12)

Data From
8, MOONSTONE TRIQ JUAN B. AZOPARDO, BIGUMA NAXXAR NXR 2202 Paradise Papers
FLAT 1, ST MARY FLATS, TRIQ IS-SARDINELLA, ATTARD Paradise Papers
"BONHEUR" HOBBEJZA STREET RABAT RBT 08 Paradise Papers
8, MOONSTONE TRIQ JUAN B AZOPARDO NAXXAR NXR4403 Paradise Papers
FLAT 1, ST MARY FLATS TRIQ IS-SARDINELLA ATTARD ATD 2930 Paradise Papers
8, MOONSTONE, TRIQ JUAN B. AZOPARDO, BIRGUMA NAXXAR NXR 4403 Paradise Papers
8, MOONSTONE TRIQ JUAN B. AZOPARDO, BIGUMA NAXXAR NXR4403 Paradise Papers
102, PEACOCK BUILDINGS, TESTAFERRATA STREET, MSIDA XBX 1406 Paradise Papers
8, MOONSTONE TRIQ JUAN B AZOPARDO NAXXAR NXR 4403 Paradise Papers
FLAT 1, ST MARY FLATS, TRIQ IS SARDINELLA ATTARD ATD 2930 Paradise Papers
FLAT 1, TRIQ IS-SARDINELLA, ATTARD ATD 2930 Paradise Papers
8, MOONSTONE TRIQ JUAN B. AZOPARDO, BIRGUMA NAXXAR NXR4403 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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