Officer:
EDWARD CALLEJA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALDEL LIMITED | Director | - | - | 08-MAR-1996 | Malta | Struck Off | Paradise Papers |
| F. CALLEJA LIMITED | Shareholder | - | - | 15-JAN-2003 | Malta | Struck Off | Paradise Papers |
| F. CALLEJA LIMITED | Judicial representative | - | - | 15-JAN-2003 | Malta | Struck Off | Paradise Papers |
| F. CALLEJA LIMITED | Director | - | - | 15-JAN-2003 | Malta | Struck Off | Paradise Papers |
| F. CALLEJA LIMITED | Secretary | - | - | 15-JAN-2003 | Malta | Struck Off | Paradise Papers |
| QUISISANA BOUTIQUE COMPANY LTD | Shareholder | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| QUISISANA BOUTIQUE COMPANY LTD | Director | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| QUISISANA BOUTIQUE COMPANY LTD | Legal representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| QUISISANA BOUTIQUE COMPANY LTD | Judicial representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| IDEAL INVESTMENTS LIMITED | Shareholder | - | - | 27-AUG-1993 | Malta | Struck Off | Paradise Papers |
| IDEAL INVESTMENTS LIMITED | Legal representative | - | - | 27-AUG-1993 | Malta | Struck Off | Paradise Papers |
| IDEAL INVESTMENTS LIMITED | Secretary | - | - | 27-AUG-1993 | Malta | Struck Off | Paradise Papers |
| IDEAL INVESTMENTS LIMITED | Director | - | - | 27-AUG-1993 | Malta | Struck Off | Paradise Papers |
| IDEAL INVESTMENTS LIMITED | Judicial representative | - | - | 27-AUG-1993 | Malta | Struck Off | 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.