The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALDO CALLEJA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BEACON HEALTHCARE LIMITED Legal representative - - 29-MAR-1999 Malta - Paradise Papers
BEACON HEALTHCARE LIMITED Judicial representative - - 29-MAR-1999 Malta - Paradise Papers
BEACON HEALTHCARE LIMITED Director - - 29-MAR-1999 Malta - Paradise Papers
FAIRS & EXHIBITIONS LIMITED Director - - 22-AUG-1972 Malta - Paradise Papers
WALDO INVESTMENTS LIMITED Shareholder - - 06-JUL-1993 Malta - Paradise Papers
WALDO INVESTMENTS LIMITED Director - - 06-JUL-1993 Malta - Paradise Papers
WALDO INVESTMENTS LIMITED Judicial representative - - 06-JUL-1993 Malta - Paradise Papers
WALDO INVESTMENTS LIMITED Legal representative - - 06-JUL-1993 Malta - Paradise Papers
WALDO LABORATORIES LIMITED Judicial representative - - 01-DEC-1997 Malta - Paradise Papers
WALDO LABORATORIES LIMITED Legal representative - - 01-DEC-1997 Malta - Paradise Papers
WALDO LABORATORIES LIMITED Director - - 01-DEC-1997 Malta - Paradise Papers
WALDONET LIMITED Shareholder - - 09-OCT-1995 Malta - Paradise Papers
WALDONET LIMITED Director - - 09-OCT-1995 Malta - Paradise Papers
WALDONET LIMITED Legal representative - - 09-OCT-1995 Malta - Paradise Papers
WALDONET LIMITED Judicial representative - - 09-OCT-1995 Malta - Paradise Papers
SPARKBOW LIMITED Legal representative - - 16-JUL-2009 Malta - Paradise Papers
SPARKBOW LIMITED Director - - 16-JUL-2009 Malta - Paradise Papers
SPARKBOW LIMITED Judicial representative - - 16-JUL-2009 Malta - Paradise Papers
WEBCRAFT LIMITED Judicial representative - - 09-AUG-1996 Malta - Paradise Papers
WEBCRAFT LIMITED Director - - 09-AUG-1996 Malta - Paradise Papers
WEBCRAFT LIMITED Legal representative - - 09-AUG-1996 Malta - Paradise Papers
Cellcom Limited Legal representative - - 24-MAR-2005 Malta Struck Off Paradise Papers
Cellcom Limited Director - - 24-MAR-2005 Malta Struck Off Paradise Papers
Cellcom Limited Judicial representative - - 24-MAR-2005 Malta Struck Off Paradise Papers
TLOGIC LIMITED Director - - 14-JUN-2007 Malta Struck Off Paradise Papers
TLOGIC LIMITED Legal representative - - 14-JUN-2007 Malta Struck Off Paradise Papers
TLOGIC LIMITED Judicial representative - - 14-JUN-2007 Malta Struck Off Paradise Papers
TURNTOWEB LIMITED Director - - 16-JUL-2009 Malta - Paradise Papers
TURNTOWEB LIMITED Legal representative - - 16-JUL-2009 Malta - Paradise Papers
TURNTOWEB LIMITED Judicial representative - - 16-JUL-2009 Malta - Paradise Papers
TW TECHNOLOGY LIMITED Legal representative - - 15-JUN-2007 Malta Struck Off Paradise Papers
TW TECHNOLOGY LIMITED Judicial representative - - 15-JUN-2007 Malta Struck Off Paradise Papers
TW TECHNOLOGY LIMITED Director - - 15-JUN-2007 Malta Struck Off Paradise Papers
TRANSACTIUM LIMITED Legal representative - - 23-FEB-2004 Malta - Paradise Papers
TRANSACTIUM LIMITED Judicial representative - - 23-FEB-2004 Malta - Paradise Papers
TRANSACTIUM LIMITED Director - - 23-FEB-2004 Malta - Paradise Papers

Address (8)

Data From
44, MELVI, WIGNACOURT STREET, BIRKIRKARA BKR 4712 Paradise Papers
SEABREEZE, TRIQ IL-QAWRA, ST. PAUL'S BAY SPB 1900 Paradise Papers
MELVI, WIGNACOURT STREET, BIRKIRKARA BKR 4712 Paradise Papers
MELVI, 44, WIGNACOURT STREET, BIRKIRKARA BKR 08 Paradise Papers
MELVI, WIGNACOURT STREET, BIRKIRKARA Paradise Papers
MELVI, WIGNACOURT STREET, BIRKIRKARA BKR4712 Paradise Papers
SEA BREEZE, TRIQ IL-QAWRA, ST. PAUL'S BAY SPB 1900 Paradise Papers
MELVI, 44, WIGNACOURT STREET, BIRKIRKARA BKR4712 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more