Officer:
ALEX CALLEJA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST INTERNATIONAL EXPORTERS LIMITED | Secretary | - | - | 07-MAR-1997 | Malta | - | Paradise Papers |
| FIVE TRADERS LIMITED | Shareholder | - | - | 28-JAN-1993 | Malta | - | Paradise Papers |
| SWIMPORT S.A. LIMITED | Judicial representative | - | - | 31-DEC-1997 | Malta | Struck Off | Paradise Papers |
| SWIMPORT S.A. LIMITED | Secretary | - | - | 31-DEC-1997 | Malta | Struck Off | Paradise Papers |
| SWIMPORT S.A. LIMITED | Director | - | - | 31-DEC-1997 | Malta | Struck Off | Paradise Papers |
| PLD LIMITED | Judicial representative | - | - | 08-APR-1991 | Malta | - | Paradise Papers |
| PLD LIMITED | Director | - | - | 08-APR-1991 | Malta | - | Paradise Papers |
| PLD LIMITED | Secretary | - | - | 08-APR-1991 | Malta | - | Paradise Papers |
| ASTOR LIMITED | Judicial representative | - | - | 06-FEB-1985 | Malta | - | Paradise Papers |
| ASTOR LIMITED | Secretary | - | - | 06-FEB-1985 | Malta | - | Paradise Papers |
| ASTOR LIMITED | Director | - | - | 06-FEB-1985 | Malta | - | Paradise Papers |
| ASTOR LIMITED | Legal representative | - | - | 06-FEB-1985 | Malta | - | Paradise Papers |
| S. J. A. COMPANY LIMITED | Shareholder | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| S. J. A. COMPANY LIMITED | Director | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| S. J. A. COMPANY LIMITED | Judicial representative | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| S. J. A. COMPANY LIMITED | Legal representative | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXANDER CALLEJA | Same id as | - | - | 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.