by The International Consortium of Investigative Journalists
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Officer

DOROTHY CALLEJA

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.K.C. LIMITED Shareholder - - 26-NOV-1986 Malta - Paradise Papers - Malta corporate registry
ABERCALL (INVESTMENTS) LIMITED Shareholder - - 23-FEB-1966 Malta Struck Off Paradise Papers - Malta corporate registry
CALLEJA GROUP LIMITED Shareholder - - 28-DEC-1998 Malta - Paradise Papers - Malta corporate registry
CALLEJA GROUP LIMITED Legal representative - - 28-DEC-1998 Malta - Paradise Papers - Malta corporate registry
CALLEJA GROUP LIMITED Director - - 28-DEC-1998 Malta - Paradise Papers - Malta corporate registry
CALLEJA GROUP LIMITED Judicial representative - - 28-DEC-1998 Malta - Paradise Papers - Malta corporate registry
CALTOW LTD Shareholder - - 01-MAR-1991 Malta Struck Off Paradise Papers - Malta corporate registry
CALTOW LTD Judicial representative - - 01-MAR-1991 Malta Struck Off Paradise Papers - Malta corporate registry
CALTOW LTD Director - - 01-MAR-1991 Malta Struck Off Paradise Papers - Malta corporate registry
GOZO PROPERTIES LIMITED Judicial representative - - 28-JAN-1987 Malta - Paradise Papers - Malta corporate registry
GOZO PROPERTIES LIMITED Legal representative - - 28-JAN-1987 Malta - Paradise Papers - Malta corporate registry
GOZO PROPERTIES LIMITED Director - - 28-JAN-1987 Malta - Paradise Papers - Malta corporate registry
GRAND FERRIES LIMITED Shareholder - - 17-FEB-2001 Malta - Paradise Papers - Malta corporate registry
IX-XATT LIMITED Shareholder - - 17-FEB-2001 Malta Struck Off Paradise Papers - Malta corporate registry
VALCALL LIMITED Shareholder - - 29-AUG-1989 Malta - Paradise Papers - Malta corporate registry
VALCALL LIMITED Director - - 29-AUG-1989 Malta - Paradise Papers - Malta corporate registry
VALLETTA PROPERTIES LIMITED Shareholder - - 05-JUL-1969 Malta Struck Off Paradise Papers - Malta corporate registry
VALLETTA PROPERTIES LIMITED Legal representative - - 05-JUL-1969 Malta Struck Off Paradise Papers - Malta corporate registry
VALLETTA PROPERTIES LIMITED Director - - 05-JUL-1969 Malta Struck Off Paradise Papers - Malta corporate registry
VALLETTA PROPERTIES LIMITED Judicial representative - - 05-JUL-1969 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
170, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
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