by The International Consortium of Investigative Journalists
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Entity

CALPUT LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 08-MAR-1994
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Malta
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CALPUT LIMITED Same company as - - 08-MAR-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ANTONIO CRIPINO Shareholder 08-DEC-1994 - Panama Papers
ANTONIO CRIPINO Shareholder 15-MAR-1994 08-DEC-1994 Panama Papers
TERESITA LUMBAU Shareholder 08-DEC-1994 10-APR-2001 Panama Papers
VALENTINA CRIPINO Shareholder 10-APR-2001 - Panama Papers
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Intermediary

Status Data From
MAITLAND MALTA LIMITED ACTIVE Panama Papers
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