Officer:
LEONARDA CUTAJAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S. Cutajar Enterprises Limited | Shareholder | - | - | 30-APR-2007 | Malta | - | Paradise Papers |
| Giovanni Juliani Limited | Shareholder | - | - | 30-APR-2007 | Malta | - | Paradise Papers |
| HAVANA COMPANY LIMITED | Shareholder | - | - | 30-APR-2007 | Malta | Struck Off | Paradise Papers |
| JENOPE CO LIMITED | Shareholder | - | - | 30-APR-2007 | Malta | In Dissolution | Paradise Papers |
| S.C. & COMPANY LIMITED | Shareholder | - | - | 07-SEP-1982 | Malta | - | Paradise Papers |
| HEDGEHOG LIMITED | Shareholder | - | - | 30-APR-2007 | Malta | Struck Off | Paradise Papers |
| HEDGEHOG LIMITED | Director | - | - | 30-APR-2007 | Malta | Struck Off | Paradise Papers |
| HEDGEHOG LIMITED | Legal representative | - | - | 30-APR-2007 | Malta | Struck Off | Paradise Papers |
| HEDGEHOG LIMITED | Secretary | - | - | 30-APR-2007 | Malta | Struck Off | Paradise Papers |
| HEDGEHOG LIMITED | Judicial representative | - | - | 30-APR-2007 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 12, ST. JOSEPH STREET KIRKOP | 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.