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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES CALLEJA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
IDEAL INVESTMENTS LIMITED Shareholder - - 27-AUG-1993 Malta Struck Off Paradise Papers
HERCULES DEVELOPMENTS LIMITED Director - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
HERCULES DEVELOPMENTS LIMITED Judicial representative - - 20-OCT-1989 Malta Struck Off as Defunct Paradise Papers
PERFECT HOMES LIMITED Shareholder - - 03-JAN-1991 Malta In Dissolution Paradise Papers
PERFECT HOMES LIMITED Secretary - - 03-JAN-1991 Malta In Dissolution Paradise Papers
PERFECT HOMES LIMITED Director - - 03-JAN-1991 Malta In Dissolution Paradise Papers
PERFECT HOMES LIMITED Judicial representative - - 03-JAN-1991 Malta In Dissolution Paradise Papers
CAMERON LIMITED Shareholder - - 06-JAN-2006 Malta Struck Off Paradise Papers
CAMERON LIMITED Secretary - - 06-JAN-2006 Malta Struck Off Paradise Papers
CAMERON LIMITED Legal representative - - 06-JAN-2006 Malta Struck Off Paradise Papers
CAMERON LIMITED Director - - 06-JAN-2006 Malta Struck Off Paradise Papers
CAMERON LIMITED Judicial representative - - 06-JAN-2006 Malta Struck Off Paradise Papers
C A J INVESTMENTS LIMITED Judicial representative - - 16-JUL-1998 Malta Struck Off Paradise Papers
C A J INVESTMENTS LIMITED Director - - 16-JUL-1998 Malta Struck Off Paradise Papers
C A J INVESTMENTS LIMITED Legal representative - - 16-JUL-1998 Malta Struck Off Paradise Papers
C A J INVESTMENTS LIMITED Secretary - - 16-JUL-1998 Malta Struck Off Paradise Papers

Address (3)

Data From
67, DONI STREET RABAT Paradise Papers
42, GUZE MUSCAT STREET, NAXXAR Paradise Papers
9A, FINGEST HOUSE, MONS. INNOCENT ZAMMIT STREET, MSIDA Paradise Papers

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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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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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