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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL SIVE CHARLES CALLEJA

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
FANTANGO LIMITED Director - - 11-NOV-1992 Malta Struck Off Paradise Papers
CALYRA PROPERTY DEVELOPMENTS Shareholder - - 20-JUL-2009 Malta - Paradise Papers
CHARVIN PRESS MARKETING LIMITED Shareholder - - 09-MAY-2005 Malta Struck Off Paradise Papers
CHARVIN PRESS MARKETING LIMITED Judicial representative - - 09-MAY-2005 Malta Struck Off Paradise Papers
CHARVIN PRESS MARKETING LIMITED Legal representative - - 09-MAY-2005 Malta Struck Off Paradise Papers
CHARVIN PRESS MARKETING LIMITED Director - - 09-MAY-2005 Malta Struck Off Paradise Papers
CHARVIN PRESS & CO LTD Shareholder - - 25-MAR-1980 Malta - Paradise Papers
CHARVIN PRESS & CO LTD Judicial representative - - 25-MAR-1980 Malta - Paradise Papers
CHARVIN PRESS & CO LTD Legal representative - - 25-MAR-1980 Malta - Paradise Papers
CHARVIN PRESS & CO LTD Director - - 25-MAR-1980 Malta - Paradise Papers
CALYRA PROPERTY DEVELOPMENTS LIMITED Shareholder - - 10-OCT-2003 Malta Struck Off Paradise Papers
CALYRA PROPERTY DEVELOPMENTS LIMITED Secretary - - 10-OCT-2003 Malta Struck Off Paradise Papers
CALYRA PROPERTY DEVELOPMENTS LIMITED Director - - 10-OCT-2003 Malta Struck Off Paradise Papers
CALYRA PROPERTY DEVELOPMENTS LIMITED Judicial representative - - 10-OCT-2003 Malta Struck Off Paradise Papers
CALYRA PROPERTY DEVELOPMENTS LIMITED Legal representative - - 10-OCT-2003 Malta Struck Off Paradise Papers

Address (2)

Data From
'CHEZ AJELLAC', BLACK SEA ROAD ST. JULIANS SGN 07 Paradise Papers
CHEZ AJELLAC BLACK SEA ROAD ST. JULIANS STJ 1853 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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