Officer:
KRISTIAN CALLEJA
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)
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.