NEVILLE 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/56017988

Relationships

[Directorship, outgoing] director of 3 A MALTA LIMITED
[Directorship, outgoing] legal representative of 3A FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] secretary of ANTEPRIMA BRANDS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of PrivePay Holdings Limited
[Directorship, outgoing] secretary of WOOD FINANCE LIMITED
[Directorship, outgoing] legal representative of BATIK CRUISING LIMITED
[Directorship, outgoing] secretary of 3 A MALTA LIMITED
[Directorship, outgoing] judicial representative of CC HOLDING LIMITED
[Directorship, outgoing] secretary of ABI HOLDING LIMITED
[Directorship, outgoing] secretary of Rigby Fashion Limited
[Directorship, outgoing] secretary of ALTECH LIMITED
[Directorship, outgoing] secretary of TO THE MOON LTD
[Directorship, outgoing] secretary of SCRIPTA LIMITED
[Directorship, outgoing] secretary of HUGE MAXWELL LIMITED
[Directorship, outgoing] secretary of MUCHO MARKETING LIMITED
[Directorship, outgoing] secretary of AFFILIATEWERK LTD
[Directorship, outgoing] judicial representative of CICI LIMITED
[Directorship, outgoing] secretary of FLOREAS HOLDING LIMITED
[Directorship, outgoing] secretary of Fine Solutions Limited
[Directorship, outgoing] judicial representative of UPPERVIEW FINANCIAL ADVISORS LIMITED
[Directorship, outgoing] secretary of ALPHA MANAGEMENT HOLDING LIMITED
[Directorship, outgoing] secretary of BABBINGTON CROFT ASSOCIATES (HOLDINGS) LIMITED
[Directorship, outgoing] secretary of ERBA LIMITED
[Directorship, outgoing] legal representative of 3 A MALTA LIMITED
[Directorship, outgoing] secretary of CC HOLDING LIMITED
[Directorship, outgoing] director of 3A FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] secretary of AH Investments Limited
[Directorship, outgoing] legal representative of UPPERVIEW FINANCIAL ADVISORS LIMITED
[Directorship, outgoing] secretary of IFACTORY LIMITED
[Directorship, outgoing] secretary of U4 HOLDING GROUP LIMITED
[Directorship, outgoing] secretary of FRENTA LIMITED
[Directorship, outgoing] secretary of DUNCAN LIMITED
[Directorship, outgoing] director of BATIK CRUISING LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL HAIR STUDIO LIMITED
[Directorship, outgoing] judicial representative of 3 A MALTA LIMITED
[Directorship, outgoing] legal representative of CC HOLDING LIMITED
[Directorship, outgoing] secretary of 3A FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] secretary of FAFNIR AEROSPACE TECHNOLOGIES HOLDING LIMITED
[Directorship, outgoing] secretary of GLOBAL NUTRITION CORPORATION LTD
[Directorship, outgoing] secretary of TALISMAN SEA LIMITED
[Directorship, outgoing] secretary of DIGBY-ANDERSEN VENTURES LTD
[Directorship, outgoing] legal representative of CICI LIMITED
[Directorship, outgoing] secretary of WOOD TRADE FINANCE LTD
[Directorship, outgoing] secretary of CHAPTER HOUSE LIMITED
[Directorship, outgoing] secretary of BITUMED LIMITED
[Directorship, outgoing] director of UPPERVIEW FINANCIAL ADVISORS LIMITED
[Directorship, outgoing] secretary of CASTLE SEA LIMITED
[Directorship, outgoing] director of CICI LIMITED
[Directorship, outgoing] director of CC HOLDING LIMITED
[Directorship, outgoing] secretary of FAFNIR AEROSPACE TECHNOLOGIES LIMITED
[Directorship, outgoing] secretary of HERBAL GROUP LIMITED
[Directorship, outgoing] secretary of LUCKYWORLD LIMITED
[Directorship, outgoing] secretary of SF FINANCING CO. LIMITED
[Directorship, outgoing] secretary of BABBINGTON CROFT ASSOCIATES LIMITED
[Directorship, outgoing] secretary of STAR LABS ENTERPRISES LIMITED
[Directorship, outgoing] secretary of HEB CONSULTING LIMITED
[Directorship, outgoing] secretary of CHOICE EUROPE LTD
[Directorship, outgoing] secretary of VOLO MEDIA LIMITED
[Directorship, outgoing] judicial representative of 3A FIDUCIARY SERVICES LIMITED
[Directorship, outgoing] secretary of DOMUS PROPRIA HOLDING LIMITED
[Directorship, outgoing] secretary of BITCOASTER VENTURES LTD
[Directorship, outgoing] secretary of MI & D LIMITED
[Directorship, outgoing] secretary of ALEKIC ENTERPRISE LIMITED
[Directorship, outgoing] judicial representative of BATIK CRUISING LIMITED
[Ownership, outgoing] shareholder of 3 A MALTA LIMITED
[Ownership, outgoing] shareholder of 3A FIDUCIARY SERVICES LIMITED