Officer:
CAROL CALLEJA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINSTON'S RESTAURANT LIMITED | Director | - | - | 27-MAY-1981 | Malta | - | Paradise Papers |
| SARDINELL LIMITED | Judicial representative | - | - | 24-APR-1998 | Malta | Struck Off | Paradise Papers |
| SARDINELL LIMITED | Director | - | - | 24-APR-1998 | Malta | Struck Off | Paradise Papers |
| PRELUNA (CHALET) LTD | Director | - | - | 27-FEB-2001 | Malta | Struck Off | Paradise Papers |
| PRELUNA (CHALET) LTD | Judicial representative | - | - | 27-FEB-2001 | Malta | Struck Off | Paradise Papers |
| AJS TRADING LIMITED | Judicial representative | - | - | 16-JAN-2008 | Malta | - | Paradise Papers |
| AJS TRADING LIMITED | Legal representative | - | - | 16-JAN-2008 | Malta | - | Paradise Papers |
| AJS TRADING LIMITED | Director | - | - | 16-JAN-2008 | Malta | - | Paradise Papers |
| SOPHIE LIMITED | Shareholder | - | - | 16-SEP-1991 | Malta | - | Paradise Papers |
| SOPHIE LIMITED | Legal representative | - | - | 16-SEP-1991 | Malta | - | Paradise Papers |
| SOPHIE LIMITED | Director | - | - | 16-SEP-1991 | Malta | - | Paradise Papers |
| SOPHIE LIMITED | Judicial representative | - | - | 16-SEP-1991 | Malta | - | Paradise Papers |
| WALSH'S LIMITED | Shareholder | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| WALSH'S LIMITED | Director | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| WALSH'S LIMITED | Legal representative | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| WALSH'S LIMITED | Judicial representative | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| CC CAR PARKS P.L.C. | Shareholder | - | - | 15-NOV-1994 | Malta | - | Paradise Papers |
| CC CAR PARKS P.L.C. | Judicial representative | - | - | 15-NOV-1994 | Malta | - | Paradise Papers |
| CC CAR PARKS P.L.C. | Director | - | - | 15-NOV-1994 | Malta | - | Paradise Papers |
| CC CAR PARKS P.L.C. | Legal representative | - | - | 15-NOV-1994 | Malta | - | 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.