CUTRICO 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
- 2012-02-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050542
Relationships
- [Directorship, incoming] legal representative of MIGUEL CUTAJAR
- [Directorship, incoming] judicial representative of MIGUEL CUTAJAR
- [Directorship, incoming] director of KEITH CUTAJAR
- [Directorship, incoming] director of MIGUEL CUTAJAR
- [Ownership, incoming] shareholder of MIGUEL CUTAJAR
- [Ownership, incoming] shareholder of KIRA MARIA CURMI
- [Ownership, incoming] shareholder of KEITH CUTAJAR
- [Directorship, incoming] secretary of KEITH CUTAJAR
- [Directorship, incoming] judicial representative of KEITH CUTAJAR
- [Ownership, incoming] shareholder of CUTRICO SERVICES LTD
- [Directorship, incoming] director of LILIANA CUTAJAR
- [Directorship, incoming] judicial representative of LILIANA CUTAJAR
- [Directorship, incoming] legal representative of LILIANA CUTAJAR
- [Directorship, incoming] judicial representative of JOHN SIVE GINO CUTAJAR
- [Directorship, incoming] legal representative of JOHN SIVE GINO CUTAJAR
- [Directorship, incoming] legal representative of KEITH CUTAJAR
- [Directorship, incoming] director of JOHN SIVE GINO CUTAJAR