JOSEPH CUTAJAR
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56055480
Relationships
- [Directorship, outgoing] legal representative of CUTAJAR J.S. (HOLDINGS) LIMITED
- [Directorship, outgoing] director of TRANS ESTATES LIMITED
- [Directorship, outgoing] director of Span Works Ltd.
- [Directorship, outgoing] director of TIVOLI LIMITED
- [Directorship, outgoing] legal representative of SPIN LIMITED
- [Directorship, outgoing] judicial representative of TRANS ESTATES LIMITED
- [Ownership, outgoing] shareholder of TIVOLI LIMITED
- [Ownership, outgoing] shareholder of CUTAJAR J.S. (HOLDINGS) LIMITED
- [Ownership, outgoing] shareholder of COMMON WORKS LIMITED
- [Ownership, outgoing] shareholder of PATH WAY DEVELOPMENTS LTD
- [Directorship, outgoing] director of COMMON WORKS LIMITED
- [Directorship, outgoing] judicial representative of SPIN LIMITED
- [Directorship, outgoing] judicial representative of SPAN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of PATH WAY DEVELOPMENTS LTD
- [Directorship, outgoing] director of MASTRU BROTHERS LIMITED
- [Directorship, outgoing] judicial representative of CUTAJAR J.S. (HOLDINGS) LIMITED
- [Directorship, outgoing] judicial representative of COMMON WORKS LIMITED
- [Directorship, outgoing] legal representative of TRANS ESTATES LIMITED
- [Directorship, outgoing] director of SPAN DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of PATH WAY DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of Span Works Ltd.
- [Directorship, outgoing] director of CUTAJAR J.S. (HOLDINGS) LIMITED
- [Directorship, outgoing] legal representative of COMMON WORKS LIMITED
- [Directorship, outgoing] legal representative of PATH WAY DEVELOPMENTS LTD
- [Directorship, outgoing] director of Span Properties Limited
- [Directorship, outgoing] judicial representative of Span Works Ltd.
- [Directorship, outgoing] secretary of Span Works Ltd.
- [Directorship, outgoing] judicial representative of TIVOLI LIMITED
- [Directorship, outgoing] secretary of CUTAJAR J.S. (HOLDINGS) LIMITED
- [Directorship, outgoing] director of SPIN LIMITED
- [Directorship, outgoing] director of PATH WAY DEVELOPMENTS LTD