DENIS ZAMMIT 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/56045883
Relationships
- [Directorship, outgoing] director of ARVA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of P. CUTAJAR HOLDING II LIMITED
- [Ownership, outgoing] shareholder of P. CUTAJAR HOLDING II LIMITED
- [Ownership, outgoing] shareholder of ZICO LTD
- [Ownership, outgoing] shareholder of P. CUTAJAR PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of INTERTRADE LIMITED
- [Directorship, outgoing] judicial representative of ARVA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PAUDEN LIMITED
- [Directorship, outgoing] director of P. CUTAJAR PROPERTIES LIMITED
- [Directorship, outgoing] secretary of ARVA INSURANCE AGENCY LIMITED
- [Directorship, outgoing] legal representative of INTERTRADE LIMITED
- [Directorship, outgoing] legal representative of ZICO LTD
- [Ownership, outgoing] shareholder of P. CUTAJAR HOLDING LIMITED
- [Directorship, outgoing] judicial representative of P. CUTAJAR & CO. LTD.
- [Directorship, outgoing] judicial representative of PCL INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of P. CUTAJAR HOLDING LIMITED
- [Directorship, outgoing] legal representative of P. CUTAJAR PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of P. CUTAJAR HOLDING II LIMITED
- [Directorship, outgoing] director of INTERTRADE LIMITED
- [Directorship, outgoing] director of ZICO LTD
- [Directorship, outgoing] director of P CUTAJAR (LABORATORIES) CO. LIMITED
- [Directorship, outgoing] legal representative of ARVA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of INTERTRADE LIMITED
- [Directorship, outgoing] secretary of ZICO LTD
- [Directorship, outgoing] judicial representative of MULTIMARKET LIMITED
- [Directorship, outgoing] director of CHARLES A. MICALLEF & CO. LIMITED
- [Directorship, outgoing] secretary of PAUDEN LIMITED
- [Directorship, outgoing] legal representative of PCL INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of P. CUTAJAR PROPERTIES LIMITED
- [Directorship, outgoing] director of P. CUTAJAR HOLDING II LIMITED
- [Directorship, outgoing] judicial representative of P CUTAJAR (LABORATORIES) CO. LIMITED
- [Directorship, outgoing] legal representative of CHARLES A. MICALLEF & CO. LIMITED
- [Directorship, outgoing] legal representative of PAUDEN LIMITED
- [Directorship, outgoing] director of PCL INVESTMENTS LIMITED
- [Directorship, outgoing] director of MULTIMARKET LIMITED
- [Directorship, outgoing] legal representative of P CUTAJAR (LABORATORIES) CO. LIMITED
- [Directorship, outgoing] judicial representative of CHARLES A. MICALLEF & CO. LIMITED
- [Directorship, outgoing] legal representative of P. CUTAJAR & CO. LTD.
- [Directorship, outgoing] legal representative of P. CUTAJAR HOLDING LIMITED
- [Directorship, outgoing] judicial representative of ZICO LTD
- [Directorship, outgoing] legal representative of MULTIMARKET LIMITED
- [Ownership, outgoing] shareholder of PAUDEN LIMITED
- [Directorship, outgoing] director of P. CUTAJAR & CO. LTD.
- [Directorship, outgoing] director of PAUDEN LIMITED
- [Directorship, outgoing] director of P. CUTAJAR HOLDING LIMITED