P. CUTAJAR & CO. LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1966-04-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021446
Relationships
- [Directorship, incoming] director of JOSEPH J. VELLA
- [Directorship, incoming] judicial representative of JOSEPH J. VELLA
- [Directorship, incoming] legal representative of JOSEPH J. VELLA
- [Directorship, incoming] legal representative of ANTHONY ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] director of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of SARAH ZAMMIT CUTAJAR
- [Directorship, incoming] director of MICHAEL ZAMMIT CUTAJAR
- [Directorship, incoming] secretary of LUCA VELLA
- [Directorship, incoming] director of MICHAEL SCICLUNA
- [Directorship, incoming] judicial representative of MICHAEL SCICLUNA
- [Directorship, incoming] legal representative of MICHAEL SCICLUNA
- [Directorship, incoming] director of SARAH ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of SARAH ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of DENIS ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of DENIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of P. CUTAJAR HOLDING LIMITED
- [Ownership, incoming] shareholder of PCL INVESTMENTS LIMITED
- [Directorship, incoming] judicial representative of MICHAEL ZAMMIT CUTAJAR
- [Directorship, incoming] director of DENIS ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of ANTHONY ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of MICHAEL ZAMMIT CUTAJAR
- [Directorship, incoming] director of ANTHONY ZAMMIT CUTAJAR
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS