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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHANIE CALLEJA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CALMARINE SERVICES LIMITED Shareholder - - 11-JUN-1966 Malta - Paradise Papers
CALMARINE SERVICES LIMITED Judicial representative - - 11-JUN-1966 Malta - Paradise Papers
CALMARINE SERVICES LIMITED Director - - 11-JUN-1966 Malta - Paradise Papers
CALMARINE SERVICES LIMITED Secretary - - 11-JUN-1966 Malta - Paradise Papers
CALMARINE SERVICES LIMITED Legal representative - - 11-JUN-1966 Malta - Paradise Papers
S. J. PROPERTIES LIMITED Shareholder - - 25-MAY-1998 Malta Struck Off Paradise Papers
S. J. PROPERTIES LIMITED Secretary - - 25-MAY-1998 Malta Struck Off Paradise Papers
S. J. PROPERTIES LIMITED Director - - 25-MAY-1998 Malta Struck Off Paradise Papers
S. J. PROPERTIES LIMITED Judicial representative - - 25-MAY-1998 Malta Struck Off Paradise Papers
S. J. PROPERTIES LIMITED Legal representative - - 25-MAY-1998 Malta Struck Off Paradise Papers
COTOR SERVICES LTD Shareholder - - 29-JAN-1985 Malta In Dissolution Paradise Papers
COTOR SERVICES LTD Director - - 29-JAN-1985 Malta In Dissolution Paradise Papers
COTOR SERVICES LTD Judicial representative - - 29-JAN-1985 Malta In Dissolution Paradise Papers
COTOR SERVICES LTD Legal representative - - 29-JAN-1985 Malta In Dissolution Paradise Papers
COTOR SERVICES LTD Secretary - - 29-JAN-1985 Malta In Dissolution Paradise Papers
CALLEJA HOLDINGS CO. LIMITED Shareholder - - 24-NOV-1992 Malta In Dissolution Paradise Papers
CALLEJA HOLDINGS CO. LIMITED Director - - 24-NOV-1992 Malta In Dissolution Paradise Papers
CALLEJA HOLDINGS CO. LIMITED Judicial representative - - 24-NOV-1992 Malta In Dissolution Paradise Papers
CALLEJA HOLDINGS CO. LIMITED Legal representative - - 24-NOV-1992 Malta In Dissolution Paradise Papers
CALLEJA HOLDINGS CO. LIMITED Secretary - - 24-NOV-1992 Malta In Dissolution Paradise Papers

Address (1)

Data From
13, OLIVE COURT, VJAL RIHAN, SAN GWANN 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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