P. CUTAJAR HOLDING II 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: 2011-05-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55047728

Relationships

[Directorship, incoming] secretary of JOSEPH J. VELLA
[Directorship, incoming] liquidator of ANTONIO GRECH
[Directorship, incoming] judicial representative of PAUL ZAMMUT CUTAJAR
[Directorship, incoming] director of PAUL ZAMMUT CUTAJAR
[Directorship, incoming] legal representative of PAUL ZAMMUT CUTAJAR
[Directorship, incoming] judicial representative of DENIS ZAMMIT CUTAJAR
[Directorship, incoming] director of MICHAEL SCICLUNA
[Directorship, incoming] judicial representative of MICHAEL SCICLUNA
[Directorship, incoming] legal representative of MICHAEL SCICLUNA
[Ownership, incoming] shareholder of VIVIENNE ZAMMIT CUTAJAR BARNED
[Directorship, incoming] director of SARAH ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of PAUL ZAMMUT CUTAJAR
[Directorship, incoming] legal representative of SARAH ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of SIMON ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of FRANCESCA MARY ANNE ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of DENIS ZAMMIT CUTAJAR
[Directorship, incoming] judicial representative of SARAH ZAMMIT CUTAJAR
[Directorship, incoming] legal representative of DENIS ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of ANTHONY ZAMMIT CUTAJAR
[Directorship, incoming] director of DENIS ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of MISTRAL LIMITED
[Ownership, incoming] shareholder of ZICO LTD
[Ownership, incoming] shareholder of PAUDEN LIMITED
[Ownership, incoming] shareholder of JOANNA VASSALLO
[Ownership, incoming] shareholder of ESTATE OF FRANCIS ZAMMIT CUTAJAR
[Directorship, incoming] judicial representative of MICHAEL ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of MICHAEL ZAMMIT CUTAJAR
[Ownership, incoming] shareholder of MIJOTO LIMITED
[Directorship, incoming] legal representative of ANTHONY 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