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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CALPE OVERSEAS OPERATIONS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-MAY-2011

Connections:

Officer (4)

Role From To Data From
CAROLINE WIRTH Local representative - - Paradise Papers
CAROLINE WIRTH Legal representative - - Paradise Papers
CAROLINE WIRTH Director - - Paradise Papers
CAROLINE WIRTH Judicial representative - - Paradise Papers
MADELEINE VELLA DE FREMEAUX Director - - Paradise Papers
MADELEINE VELLA DE FREMEAUX Legal representative - - Paradise Papers
MADELEINE VELLA DE FREMEAUX Judicial representative - - Paradise Papers
MADELEINE VELLA DE FREMEAUX Local representative - - Paradise Papers
JOAN BASILE CHERUBINO Local representative - - Paradise Papers
JOAN BASILE CHERUBINO Judicial representative - - Paradise Papers
JOAN BASILE CHERUBINO Legal representative - - Paradise Papers
JOAN BASILE CHERUBINO Director - - Paradise Papers
MALCOLM G. MILLER Legal representative - - Paradise Papers
MALCOLM G. MILLER Director - - Paradise Papers
MALCOLM G. MILLER Local representative - - Paradise Papers
MALCOLM G. MILLER Judicial representative - - Paradise Papers

Address (1)

Data From
MILLER HOUSE, AIRPORT WAY, TARXIEN ROAD, LUQALQA 1814, 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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