PAUDEN LIMITED
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
- 1977-12-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032002
Relationships
- [Directorship, incoming] judicial representative of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] director of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] director of LINA ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of PAUL ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of FRANCIS ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of DENIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of LINA ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of LINA ZAMMIT CUTAJAR
- [Directorship, incoming] secretary of DENIS ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of DENIS ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of LINA ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of NISUAL LIMITED
- [Directorship, incoming] legal representative of PHILIPPA ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of DENIS ZAMMIT CUTAJAR
- [Directorship, incoming] director of PHILIPPA ZAMMIT CUTAJAR
- [Directorship, incoming] director of DENIS ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of PHILIPPA ZAMMIT CUTAJAR
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS