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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CALLEJA LTD Shareholder - - 04-DEC-1981 Malta - Paradise Papers
E. C. S. LIMITED Director - - 02-AUG-1984 Malta Struck Off Paradise Papers
E. C. S. LIMITED Judicial representative - - 02-AUG-1984 Malta Struck Off Paradise Papers
EMACO CO LTD Director - - 03-APR-1981 Malta In Dissolution Paradise Papers
EMACO CO LTD Judicial representative - - 03-APR-1981 Malta In Dissolution Paradise Papers
UNICORN HOLDINGS LIMITED Judicial representative - - 13-MAY-1981 Malta - Paradise Papers
UNICORN HOLDINGS LIMITED Legal representative - - 13-MAY-1981 Malta - Paradise Papers
UNICORN HOLDINGS LIMITED Director - - 13-MAY-1981 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH & VIVIENNE CALLEJA Same id as - - 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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