Officer:
ROBERT CALLEJA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEALING WORLD HOLDING LIMITED | Director | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| DEALING WORLD HOLDING LIMITED | Legal representative | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| DEALING WORLD HOLDING LIMITED | Judicial representative | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| DEALING WORLD HOLDING LIMITED | Secretary | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| MEDITAGRI HOLDING LIMITED | Director | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| MEDITAGRI HOLDING LIMITED | Secretary | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| MEDITAGRI HOLDING LIMITED | Legal representative | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| MEDITAGRI HOLDING LIMITED | Judicial representative | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| DEALING WORLD LIMITED | Director | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| DEALING WORLD LIMITED | Secretary | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| DEALING WORLD LIMITED | Legal representative | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| DEALING WORLD LIMITED | Judicial representative | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
| MATARE LIMITED | Shareholder | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| MATARE LIMITED | Director | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| MATARE LIMITED | Secretary | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| MATARE LIMITED | Legal representative | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| MATARE LIMITED | Judicial representative | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| TOP LAYER COMPANY LIMITED | Legal representative | - | - | 08-MAR-1968 | Malta | - | Paradise Papers |
| TOP LAYER COMPANY LIMITED | Director | - | - | 08-MAR-1968 | Malta | - | Paradise Papers |
| MEDITAGRI LIMITED | Judicial representative | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| MEDITAGRI LIMITED | Legal representative | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| MEDITAGRI LIMITED | Director | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| MEDITAGRI LIMITED | Secretary | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| RC INDUSTRIAL SUPPLIES LIMITED | Shareholder | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| RC INDUSTRIAL SUPPLIES LIMITED | Secretary | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| RC INDUSTRIAL SUPPLIES LIMITED | Legal representative | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| RC INDUSTRIAL SUPPLIES LIMITED | Director | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| RC INDUSTRIAL SUPPLIES LIMITED | Judicial representative | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| FRJ CATERING LIMITED | Shareholder | - | - | 15-APR-2011 | Malta | In Dissolution | Paradise Papers |
| FRJ CATERING LIMITED | Legal representative | - | - | 15-APR-2011 | Malta | In Dissolution | Paradise Papers |
| FRJ CATERING LIMITED | Director | - | - | 15-APR-2011 | Malta | In Dissolution | Paradise Papers |
| FRJ CATERING LIMITED | Judicial representative | - | - | 15-APR-2011 | Malta | In Dissolution | Paradise Papers |
| FRJ CATERING LIMITED | Secretary | - | - | 15-APR-2011 | Malta | In Dissolution | 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.