Officer:
RUBEN CALLEJA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PASO TRADING AGENCY LTD | Judicial representative | - | - | 09-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| PASO TRADING AGENCY LTD | Director | - | - | 09-FEB-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| G. S. C. COMPANY LIMITED | Shareholder | - | - | 29-APR-1988 | Malta | - | Paradise Papers |
| G. S. C. COMPANY LIMITED | Judicial representative | - | - | 29-APR-1988 | Malta | - | Paradise Papers |
| G. S. C. COMPANY LIMITED | Director | - | - | 29-APR-1988 | 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.