WALTER CUTAJAR

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56016842

Relationships (showing 100 of 563)

[Directorship, outgoing] legal representative of MSD HOLDING LIMITED
[Directorship, outgoing] director of PWY CO. LTD.
[Directorship, outgoing] secretary of METEOR INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] secretary of M/DATA LIMITED
[Directorship, outgoing] director of BDC - BUSINESS DEVELOPMENT CONSULTANCY LIMITED
[Directorship, outgoing] director of STAR ALLIANCE LIMITED
[Directorship, outgoing] secretary of CHRISTIAN GLASER MANAGEMENT LIMITED
[Directorship, outgoing] secretary of KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of BEHEER MALTA LIMITED
[Directorship, outgoing] director of Avanzia Taxand Limited
[Directorship, outgoing] secretary of Dumplin Malta Limited
[Directorship, outgoing] legal representative of ALMAROTHE INVESTMENTS LIMITED
[Directorship, outgoing] director of CREATIVE HOLDING LIMITED
[Directorship, outgoing] judicial representative of YOBIZZ LIMITED
[Directorship, outgoing] legal representative of BULAVISTA LIMITED
[Directorship, outgoing] secretary of UNIVERSAL EQUITY PARTNERS LIMITED
[Directorship, outgoing] director of PRIMEI FIDUCIARY LTD.
[Directorship, outgoing] legal representative of SEA INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of ICUN AE INTERNATIONAL LIMITED
[Directorship, outgoing] director of Puma Energy Holdings Malta Limited
[Directorship, outgoing] legal representative of TRAFIGURA MARITIME VENTURES LIMITED
[Directorship, outgoing] director of G-Marin Consulting Limited
[Directorship, outgoing] judicial representative of AILERON Holding Limited
[Directorship, outgoing] director of AAK FORSAKRING HOLDING MALTA LIMITED
[Directorship, outgoing] secretary of PUMA ENERGY (ZMT) HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Ca d'Oro Properties Limited
[Directorship, outgoing] director of RUBOR HOLDING LIMITED
[Directorship, outgoing] legal representative of RUBOR PROPERTIES LIMITED
[Directorship, outgoing] legal representative of AAK INSURANCE MALTA LIMITED
[Directorship, outgoing] legal representative of TRAFIGURA NAT GAS LIMITED
[Directorship, outgoing] legal representative of OG INVEST M LIMITED
[Directorship, outgoing] director of OPG INVEST M LIMITED
[Directorship, outgoing] judicial representative of AMITECH MALTA HOLDING LIMITED
[Directorship, outgoing] judicial representative of DUEGO HOLDING LIMITED
[Directorship, outgoing] secretary of VENTUS HOLDING LIMITED
[Directorship, outgoing] judicial representative of VENTUS LIMITED
[Directorship, outgoing] director of Sonans Limited
[Directorship, outgoing] secretary of ROVUMA LIMITED
[Directorship, outgoing] director of PE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MAROI LIMITED
[Directorship, outgoing] secretary of PEARTREE HOLDING LIMITED
[Directorship, outgoing] secretary of PEGION OPERATIONS LIMITED
[Directorship, outgoing] director of GENGHIS HOLDING COMPANY LIMITED
[Directorship, outgoing] legal representative of SABEZ HOLDING LIMITED
[Directorship, outgoing] secretary of CAVALUM ENERGIES LIMITED
[Directorship, outgoing] secretary of UIE INVESTMENTS LIMITED
[Directorship, outgoing] director of BULLDOG INVEST LIMITED
[Directorship, outgoing] director of C&M HOLDING LIMITED
[Directorship, outgoing] director of IMPALA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AAK INVEST LIMITED
[Directorship, outgoing] judicial representative of AAK MALTA GBP LIMITED
[Directorship, outgoing] director of AAK MALTA USD LIMITED
[Directorship, outgoing] judicial representative of 13CASA.COM LIMITED
[Directorship, outgoing] legal representative of JALVERDA ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of BAN SALT INVESTMENTS LIMITED
[Directorship, outgoing] director of A2IPRS HOLDING LIMITED
[Directorship, outgoing] judicial representative of A2IPRS Limited
[Directorship, outgoing] director of LEED YACHTS LTD.
[Directorship, outgoing] director of NOWA MALTA LTD
[Directorship, outgoing] secretary of NOWA MALTA LTD
[Directorship, outgoing] director of CERTUS SUMMIT LTD
[Directorship, outgoing] judicial representative of CERTUS OPERATIONS LTD
[Directorship, outgoing] secretary of ITH (MALTA) LTD
[Directorship, outgoing] director of MASADA LTD
[Directorship, outgoing] judicial representative of TALATTA HOLDING LTD.
[Directorship, outgoing] legal representative of PE SPV LIMITED
[Directorship, outgoing] secretary of SCOPE MEDIA LIMITED
[Directorship, outgoing] judicial representative of ATTITUDE LIMITED
[Directorship, outgoing] legal representative of ORIB INVESTMENT LIMITED
[Directorship, outgoing] legal representative of EURO ASIAN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of GROUPE ECORE (MALTA) LIMITED
[Directorship, outgoing] director of MUR JOINT VENTURES B.V.
[Directorship, outgoing] director of CLARENCE GLOBAL ENTERPRISE LIMITED
[Directorship, outgoing] director of MSD CONSULTING LIMITED
[Directorship, outgoing] liquidator of ANTHONY`S KIOSK CO LIMITED
[Directorship, outgoing] director of PAUL REYNOLDS LIMITED
[Directorship, outgoing] director of TIP TOP SEALS LIMITED
[Directorship, outgoing] secretary of TIP TOP SEALS LIMITED
[Directorship, outgoing] secretary of PWX CO. LTD.
[Directorship, outgoing] secretary of TRIPTIC HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Farringford Malta Limited
[Directorship, outgoing] legal representative of Avanzia Taxand Limited
[Directorship, outgoing] secretary of Avanzia Taxand Limited
[Directorship, outgoing] secretary of Swiss Re Treasury (Malta) Limited
[Directorship, outgoing] legal representative of TRANSARTE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TransArte Limited
[Directorship, outgoing] director of JACQUES LATOUR INVESTISSEMENTS LIMITED
[Directorship, outgoing] secretary of JACQUES LATOUR INVESTISSEMENTS LIMITED
[Directorship, outgoing] director of TED BERNHARDTZ INTERNATIONAL LIMITED
[Directorship, outgoing] director of ELLIPSE ASSOCIATES LIMITED
[Directorship, outgoing] director of ELLIPSE LIMITED
[Directorship, outgoing] secretary of ELLIPSE LIMITED
[Directorship, outgoing] legal representative of Socador Holding Limited
[Directorship, outgoing] judicial representative of Socador Trading Limited
[Directorship, outgoing] legal representative of PRIMEI FIDUCIARY LTD.
[Directorship, outgoing] judicial representative of SEA INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of ICUN AE INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of PUMA ENERGY HOLDINGS MALTA 2 LIMITED
[Directorship, outgoing] secretary of PUMA ENERGY HOLDINGS MALTA 2 LIMITED
[Directorship, outgoing] legal representative of PUMA ENERGY HOLDINGS MALTA 3 LIMITED