INTERTRADE 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
- 1982-12-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057458
Relationships
- [Directorship, incoming] secretary of JOSEPH J. VELLA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] director of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of ANTHONY ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of FRANCIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of PAUL ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of JOANNA VASSALLO
- [Ownership, incoming] shareholder of DENIS ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of DENIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of ANTHONY ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of MICHAEL ZAMMIT CUTAJAR
- [Directorship, incoming] director of DENIS ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of DENIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of PAUDEN LIMITED
- [Directorship, incoming] director of ANTHONY ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of ANTHONY ZAMMIT CUTAJAR