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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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