P. CUTAJAR PROPERTIES 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/55047681

Relationships

[Directorship, incoming] judicial representative of JOSEPH J. VELLA
[Directorship, incoming] director of JOSEPH J. VELLA
[Directorship, incoming] legal representative of JOSEPH J. VELLA
[Directorship, incoming] judicial representative of PAUL ZAMMUT CUTAJAR
[Directorship, incoming] legal representative of PAUL ZAMMUT CUTAJAR
[Directorship, incoming] director of PAUL ZAMMUT CUTAJAR
[Directorship, incoming] secretary of LUCA VELLA
[Directorship, incoming] judicial representative of MICHAEL SCICLUNA
[Directorship, incoming] director of MICHAEL SCICLUNA
[Ownership, incoming] shareholder of VIVIENNE ZAMMIT CUTAJAR BARNED
[Directorship, incoming] judicial representative of SARAH ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of FRANCESCA MARY ANNE ZAMMIT CUTAJAR
[Directorship, incoming] director of SARAH ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of PAUL ZAMMUT CUTAJAR
[Ownership, incoming] shareholder of ESTATE OF FRANCIS ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of SIMON ZAMMIT CUTAJAR
[Directorship, incoming] legal representative of SARAH ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of DENIS ZAMMIT CUTAJAR
[Directorship, incoming] director of DENIS ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of LINA ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of JOAN SCICLUNA
[Ownership, incoming] shareholder of PHILIPPA ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of MICHAEL ZAMMIT CUTAJAR
[Directorship, incoming] legal representative of DENIS ZAMMIT CUTAJAR
[Directorship, incoming] judicial representative of DENIS ZAMMIT CUTAJAR
[Directorship, incoming] legal representative of MICHAEL SCICLUNA
[Ownership, incoming] shareholder of JOANNA VASSALLO
[Ownership, incoming] shareholder of ANTHONY ZAMMIT CUTAJAR
[Directorship, incoming] legal representative of ANTHONY ZAMMIT CUTAJAR
[Directorship, incoming] judicial representative of MICHAEL ZAMMIT CUTAJAR
[Directorship, incoming] director of MICHAEL ZAMMIT CUTAJAR
[Directorship, incoming] legal representative of MICHAEL ZAMMIT CUTAJAR
[Directorship, incoming] director of ANTHONY ZAMMIT CUTAJAR
[Directorship, incoming] judicial representative of ANTHONY ZAMMIT CUTAJAR
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS