Officer:
ALDO CALLEJA
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)
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.