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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER CALLEJA

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ALDOCK SHIPPING CO. LTD Director - - 28-SEP-1998 Malta - Paradise Papers
ALDOCK SHIPPING CO. LTD Judicial representative - - 28-SEP-1998 Malta - Paradise Papers
ALDOCK SHIPPING CO. LTD Secretary - - 28-SEP-1998 Malta - Paradise Papers
WILD BERRY ENTERPRISES LIMITED Judicial representative - - 17-OCT-2016 Malta - Paradise Papers
WILD BERRY ENTERPRISES LIMITED Legal representative - - 17-OCT-2016 Malta - Paradise Papers
WILD BERRY ENTERPRISES LIMITED Director - - 17-OCT-2016 Malta - Paradise Papers
WILD BERRY HOLDINGS LIMITED Legal representative - - 17-OCT-2016 Malta - Paradise Papers
WILD BERRY HOLDINGS LIMITED Director - - 17-OCT-2016 Malta - Paradise Papers
WILD BERRY HOLDINGS LIMITED Judicial representative - - 17-OCT-2016 Malta - Paradise Papers
ODYSSEY SERVICES COMPANY LIMITED Shareholder - - 21-OCT-1994 Malta Struck Off Paradise Papers
ODYSSEY SERVICES COMPANY LIMITED Judicial representative - - 21-OCT-1994 Malta Struck Off Paradise Papers
ODYSSEY SERVICES COMPANY LIMITED Secretary - - 21-OCT-1994 Malta Struck Off Paradise Papers
ODYSSEY SERVICES COMPANY LIMITED Director - - 21-OCT-1994 Malta Struck Off Paradise Papers
CALINVESTMENTS LTD Shareholder - - 01-NOV-1994 Malta Struck Off Following Division Paradise Papers
CALINVESTMENTS LTD Legal representative - - 01-NOV-1994 Malta Struck Off Following Division Paradise Papers
CALINVESTMENTS LTD Judicial representative - - 01-NOV-1994 Malta Struck Off Following Division Paradise Papers
CALINVESTMENTS LTD Director - - 01-NOV-1994 Malta Struck Off Following Division Paradise Papers
CALPAC TRADERS LIMITED Shareholder - - 10-NOV-1965 Malta - Paradise Papers
CALPAC TRADERS LIMITED Judicial representative - - 10-NOV-1965 Malta - Paradise Papers
CALPAC TRADERS LIMITED Secretary - - 10-NOV-1965 Malta - Paradise Papers
CALPAC TRADERS LIMITED Director - - 10-NOV-1965 Malta - Paradise Papers
CALPAC TRADERS LIMITED Legal representative - - 10-NOV-1965 Malta - Paradise Papers
LABO-PHARM LTD Shareholder - - 25-OCT-2006 Malta - Paradise Papers
LABO-PHARM LTD Legal representative - - 25-OCT-2006 Malta - Paradise Papers
LABO-PHARM LTD Judicial representative - - 25-OCT-2006 Malta - Paradise Papers
LABO-PHARM LTD Director - - 25-OCT-2006 Malta - Paradise Papers
CMLA LIMITED Shareholder - - 23-DEC-2013 Malta - Paradise Papers
CMLA LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
CMLA LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
CMLA LIMITED Secretary - - 23-DEC-2013 Malta - Paradise Papers
CMLA LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
TRIDENT CATERING LTD Shareholder - - 08-OCT-2015 Malta - Paradise Papers
TRIDENT CATERING LTD Director - - 08-OCT-2015 Malta - Paradise Papers
TRIDENT CATERING LTD Legal representative - - 08-OCT-2015 Malta - Paradise Papers
TRIDENT CATERING LTD Judicial representative - - 08-OCT-2015 Malta - Paradise Papers
ASSOCIATED HOLDINGS LIMITED Shareholder - - 25-SEP-1971 Malta Struck Off Paradise Papers
ASSOCIATED HOLDINGS LIMITED Legal representative - - 25-SEP-1971 Malta Struck Off Paradise Papers
ASSOCIATED HOLDINGS LIMITED Director - - 25-SEP-1971 Malta Struck Off Paradise Papers
ASSOCIATED HOLDINGS LIMITED Secretary - - 25-SEP-1971 Malta Struck Off Paradise Papers
ASSOCIATED HOLDINGS LIMITED Judicial representative - - 25-SEP-1971 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CHRIS CALLEJA Same id as - - Paradise Papers

Address (4)

Data From
49, IL-MINTBA, IL-MEDITERRAN, THE VILLAGE, SAN GWANN SGN 1872 Paradise Papers
25, PINTO WHARF, VALLETTA VLT 01 Paradise Papers
29, TRIQ IL-MEDITERRAN, THE VILLAGE, SAN GWANN SGN 1872 Paradise Papers
29, TRIQ IL-MEDITERRAN, THE VILLAGE, ST. JULIANS 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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