Officer:
EDWARD CALLEJA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONGHIARA LIMITED | Liquidator | - | - | 31-OCT-2012 | Malta | Struck Off | Paradise Papers |
| LOV L43 LIMITED | Liquidator | - | - | 28-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| NARVIK DEVELOPMENT (MALTA) LIMITED | Liquidator | - | - | 23-APR-2009 | Malta | In Dissolution | Paradise Papers |
| TECNOALPI LIMITED | Liquidator | - | - | 03-JUL-2013 | Malta | Struck Off | Paradise Papers |
| MILLENIUM NAILS (MALTA) LIMITED | Liquidator | - | - | 20-FEB-2012 | Malta | Struck Off | Paradise Papers |
| MED-FISH LIMITED | Liquidator | - | - | 03-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| ITALA GOLD JEWELLERY LIMITED | Judicial representative | - | - | 13-MAR-1990 | Malta | - | Paradise Papers |
| ITALA GOLD JEWELLERY LIMITED | Legal representative | - | - | 13-MAR-1990 | Malta | - | Paradise Papers |
| ITALA GOLD JEWELLERY LIMITED | Director | - | - | 13-MAR-1990 | Malta | - | Paradise Papers |
| F & P INTERNATIONAL TRADING LIMITED | Shareholder | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| F & P INTERNATIONAL TRADING LIMITED | Director | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| F & P INTERNATIONAL TRADING LIMITED | Legal representative | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| F & P INTERNATIONAL TRADING LIMITED | Secretary | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
| F & P INTERNATIONAL TRADING LIMITED | Judicial representative | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
Address (1)
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.