MULTIMARKET 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
- 1986-08-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078577
Relationships
- [Directorship, incoming] secretary of JOSEPH J. VELLA
- [Directorship, incoming] judicial representative of MICHAEL ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of ANTHONY ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] director of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of MICHAEL ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of ANTHONY ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of DENIS ZAMMIT CUTAJAR
- [Directorship, incoming] director of DENIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of P. CUTAJAR & CO. LTD.
- [Directorship, incoming] legal representative of DENIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of INTERTRADE LIMITED
- [Directorship, incoming] director of MICHAEL ZAMMIT CUTAJAR
- [Directorship, incoming] director of ANTHONY ZAMMIT CUTAJAR
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS