P. CUTAJAR HOLDING 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
- 2011-05-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047679
Relationships
- [Directorship, incoming] judicial representative of JOSEPH JOHN VELLA
- [Directorship, incoming] legal representative of JOSEPH JOHN VELLA
- [Directorship, incoming] director of JOSEPH JOHN VELLA
- [Directorship, incoming] legal representative of PAUL ZAMMUT CUTAJAR
- [Directorship, incoming] judicial representative of PAUL ZAMMUT CUTAJAR
- [Directorship, incoming] director of PAUL ZAMMUT 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] legal representative of MICHAEL SCICLUNA
- [Directorship, incoming] judicial representative of MICHAEL SCICLUNA
- [Ownership, incoming] shareholder of VIVIENNE ZAMMIT CUTAJAR BARNED
- [Directorship, incoming] director of SARAH ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of SARAH ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of PAUL ZAMMUT CUTAJAR
- [Ownership, incoming] shareholder of FRANCESCA MARY ANNE ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of JOANNA VASSALLO
- [Ownership, incoming] shareholder of DENIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of LINA ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of MICHAEL ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of DENIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of ANTHONY ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of DENIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of SIMON ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of ESTATE OF FRANCIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of JOAN ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of PHILIPPA ZAMMIT CUTAJAR
- [Directorship, incoming] director of DENIS ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of ANTHONY ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of MICHAEL ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of MICHAEL ZAMMIT CUTAJAR
- [Directorship, incoming] director of ANTHONY ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of ANTHONY ZAMMIT CUTAJAR
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS