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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAUDE 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
AAT RESEARCH LIMITED Shareholder - - 30-JUL-2012 Malta - Paradise Papers
Alliance Facilities Management Limited Director - - 12-JAN-2010 Malta - Paradise Papers
Alliance Facilities Management Limited Legal representative - - 12-JAN-2010 Malta - Paradise Papers
Alliance Facilities Management Limited Judicial representative - - 12-JAN-2010 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Shareholder - - 06-OCT-2006 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Director - - 06-OCT-2006 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Legal representative - - 06-OCT-2006 Malta - Paradise Papers
INVESTMENT PROJECT LIMITED Judicial representative - - 06-OCT-2006 Malta - Paradise Papers
AP CREATIVE LIMITED Shareholder - - 28-JUL-2009 Malta Struck Off Paradise Papers
AP CREATIVE LIMITED Legal representative - - 28-JUL-2009 Malta Struck Off Paradise Papers
AP CREATIVE LIMITED Director - - 28-JUL-2009 Malta Struck Off Paradise Papers
AP CREATIVE LIMITED Judicial representative - - 28-JUL-2009 Malta Struck Off Paradise Papers
IP GROUP LIMITED Shareholder - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Legal representative - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Director - - 28-JUL-2009 Malta - Paradise Papers
IP GROUP LIMITED Judicial representative - - 28-JUL-2009 Malta - Paradise Papers

Address (2)

Data From
22, 'CITADEL VIEW', V BORON STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
22, "IL-MITHNA" TRIQ BURBUBA, GHARB (GOZO) Paradise Papers

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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.

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