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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KRISTIAN CALLEJA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
KEY LIMITED Secretary - - 07-NOV-2016 Malta - Paradise Papers
KEY LIMITED Legal representative - - 07-NOV-2016 Malta - Paradise Papers
KEY LIMITED Director - - 07-NOV-2016 Malta - Paradise Papers
KEY LIMITED Judicial representative - - 07-NOV-2016 Malta - Paradise Papers
HUB HOTELS LIMITED Shareholder - - 11-OCT-2016 Malta - Paradise Papers
HUB HOTELS LIMITED Secretary - - 11-OCT-2016 Malta - Paradise Papers
HUB HOTELS LIMITED Director - - 11-OCT-2016 Malta - Paradise Papers
HUB HOTELS LIMITED Judicial representative - - 11-OCT-2016 Malta - Paradise Papers
HUB HOTELS LIMITED Legal representative - - 11-OCT-2016 Malta - Paradise Papers
Director - - Malta - Paradise Papers
Legal representative - - Malta - Paradise Papers
Judicial representative - - Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Judicial representative - - 11-MAY-2012 Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Director - - 11-MAY-2012 Malta - Paradise Papers
EFFICIENT PROPERTIES LTD Legal representative - - 11-MAY-2012 Malta - Paradise Papers
KPJ CO LTD Shareholder - - 19-APR-2012 Malta - Paradise Papers
KPJ CO LTD Legal representative - - 19-APR-2012 Malta - Paradise Papers
KPJ CO LTD Director - - 19-APR-2012 Malta - Paradise Papers
KPJ CO LTD Judicial representative - - 19-APR-2012 Malta - Paradise Papers
KPJ CO LTD Secretary - - 19-APR-2012 Malta - Paradise Papers
WE BUY HOUSES LTD Shareholder - - 12-FEB-2010 Malta - Paradise Papers
WE BUY HOUSES LTD Secretary - - 12-FEB-2010 Malta - Paradise Papers
WE BUY HOUSES LTD Legal representative - - 12-FEB-2010 Malta - Paradise Papers
WE BUY HOUSES LTD Judicial representative - - 12-FEB-2010 Malta - Paradise Papers
WE BUY HOUSES LTD Director - - 12-FEB-2010 Malta - Paradise Papers
J GRIMA DEVELOPMENTS CO LTD Shareholder - - 09-FEB-2007 Malta - Paradise Papers
J GRIMA DEVELOPMENTS CO LTD Legal representative - - 09-FEB-2007 Malta - Paradise Papers
J GRIMA DEVELOPMENTS CO LTD Secretary - - 09-FEB-2007 Malta - Paradise Papers
J GRIMA DEVELOPMENTS CO LTD Director - - 09-FEB-2007 Malta - Paradise Papers
J GRIMA DEVELOPMENTS CO LTD Judicial representative - - 09-FEB-2007 Malta - Paradise Papers

Address (2)

Data From
11 VILLA MARIANNE TRIQ TAL-MIELAH SWIEQI Paradise Papers
7, TRIQ IN-NAZZARENU, MQABBA 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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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