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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

N CALLEJA TRADING ENTERPRISES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-NOV-1994

Connections:

Officer (4)

Role From To Data From
CHRISTINE CALLEJA Director - - Paradise Papers
CHRISTINE CALLEJA Legal representative - - Paradise Papers
CHRISTINE CALLEJA Judicial representative - - Paradise Papers
NIGEL CALLEJA Shareholder - - Paradise Papers
NIGEL CALLEJA Judicial representative - - Paradise Papers
NIGEL CALLEJA Legal representative - - Paradise Papers
NIGEL CALLEJA Director - - Paradise Papers
NICOLETTE ZERAFA GREGORY Shareholder - - Paradise Papers
NICOLETTE ZERAFA GREGORY Director - - Paradise Papers
NICOLETTE ZERAFA GREGORY Secretary - - Paradise Papers
NICOLETTE ZERAFA GREGORY Judicial representative - - Paradise Papers
NICOLETTE ZERAFA GREGORY Legal representative - - Paradise Papers
CHARLES SCERRI Auditor - - Paradise Papers

Address (1)

Data From
18/19, ANTHONY COLEIRO STREET, TAL-HANDAQ, QORMI, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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