Officer:
RAYMOND CALLEJA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNLAND TRADING CO LTD | Director | - | - | 18-JUL-1980 | Malta | Struck Off | Paradise Papers |
| VALLETTA AQUACULTURE COMPANY LIMITED | Secretary | - | - | 29-APR-1991 | Malta | In Dissolution | Paradise Papers |
| BYBLOS LIMITED | Secretary | - | - | 27-JUN-1991 | Malta | - | Paradise Papers |
| SA MAISON HOTEL LTD | Secretary | - | - | 14-DEC-1965 | Malta | In Dissolution | Paradise Papers |
| SA MAISON HOTEL LTD | Judicial representative | - | - | 14-DEC-1965 | Malta | In Dissolution | Paradise Papers |
| SA MAISON HOTEL LTD | Director | - | - | 14-DEC-1965 | Malta | In Dissolution | Paradise Papers |
| STRAND PALACE MEATS LIMITED | Judicial representative | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| STRAND PALACE MEATS LIMITED | Director | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| STRAND PALACE MEATS LIMITED | Secretary | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| STRAND PALACE MEATS LIMITED | Legal representative | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| BOWTIE CONFECTIONERY LIMITED | Director | - | - | 22-AUG-1972 | Malta | Struck Off | Paradise Papers |
| BOWTIE CONFECTIONERY LIMITED | Legal representative | - | - | 22-AUG-1972 | Malta | Struck Off | Paradise Papers |
| BOWTIE CONFECTIONERY LIMITED | Judicial representative | - | - | 22-AUG-1972 | Malta | Struck Off | Paradise Papers |
| BOWTIE CONFECTIONERY LIMITED | Secretary | - | - | 22-AUG-1972 | Malta | Struck Off | Paradise Papers |
| DARRELL LEA FOODS LIMITED | Judicial representative | - | - | 15-MAR-1969 | Malta | - | Paradise Papers |
| DARRELL LEA FOODS LIMITED | Legal representative | - | - | 15-MAR-1969 | Malta | - | Paradise Papers |
| DARRELL LEA FOODS LIMITED | Director | - | - | 15-MAR-1969 | Malta | - | Paradise Papers |
| DARRELL LEA FOODS LIMITED | Secretary | - | - | 15-MAR-1969 | Malta | - | Paradise Papers |
| POLYCANE (M) LIMITED | Director | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
| POLYCANE (M) LIMITED | Judicial representative | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
| POLYCANE (M) LIMITED | Legal representative | - | - | 22-JAN-1990 | Malta | - | Paradise Papers |
| EMPRESS HOLDINGS LIMITED | Shareholder | - | - | 24-NOV-1973 | Malta | - | Paradise Papers |
| EMPRESS HOLDINGS LIMITED | Legal representative | - | - | 24-NOV-1973 | Malta | - | Paradise Papers |
| EMPRESS HOLDINGS LIMITED | Judicial representative | - | - | 24-NOV-1973 | Malta | - | Paradise Papers |
| EMPRESS HOLDINGS LIMITED | Director | - | - | 24-NOV-1973 | Malta | - | Paradise Papers |
| EMPRESS HOLDINGS LIMITED | Secretary | - | - | 24-NOV-1973 | Malta | - | Paradise Papers |
| LARAY LIMITED | Shareholder | - | - | 10-OCT-1977 | Malta | - | Paradise Papers |
| LARAY LIMITED | Secretary | - | - | 10-OCT-1977 | Malta | - | Paradise Papers |
| LARAY LIMITED | Director | - | - | 10-OCT-1977 | Malta | - | Paradise Papers |
| LARAY LIMITED | Legal representative | - | - | 10-OCT-1977 | Malta | - | Paradise Papers |
| LARAY LIMITED | Judicial representative | - | - | 10-OCT-1977 | Malta | - | Paradise Papers |
| STRAND PALACE AGENCIES LIMITED | Shareholder | - | - | 21-NOV-1977 | Malta | - | Paradise Papers |
| STRAND PALACE AGENCIES LIMITED | Judicial representative | - | - | 21-NOV-1977 | Malta | - | Paradise Papers |
| STRAND PALACE AGENCIES LIMITED | Legal representative | - | - | 21-NOV-1977 | Malta | - | Paradise Papers |
| STRAND PALACE AGENCIES LIMITED | Secretary | - | - | 21-NOV-1977 | Malta | - | Paradise Papers |
| STRAND PALACE AGENCIES LIMITED | Director | - | - | 21-NOV-1977 | Malta | - | Paradise Papers |
| TOPSY LIMITED | Secretary | - | - | 23-OCT-2008 | Malta | Struck Off | Paradise Papers |
| TOPSY LIMITED | Legal representative | - | - | 23-OCT-2008 | Malta | Struck Off | Paradise Papers |
| TOPSY LIMITED | Director | - | - | 23-OCT-2008 | Malta | Struck Off | Paradise Papers |
| TOPSY LIMITED | Judicial representative | - | - | 23-OCT-2008 | Malta | Struck Off | Paradise Papers |
Address (1)
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.