Officer:
MARIO CALLUS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIT TRADING LIMITED | Judicial representative | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| MEDIT TRADING LIMITED | Secretary | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| MEDIT TRADING LIMITED | Director | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| TRIFORCE LIMITED | Secretary | - | - | 12-DEC-2003 | Malta | - | Paradise Papers |
| TRIFORCE LIMITED | Judicial representative | - | - | 12-DEC-2003 | Malta | - | Paradise Papers |
| TRIFORCE LIMITED | Director | - | - | 12-DEC-2003 | Malta | - | Paradise Papers |
| Ortis Properties Limited | Shareholder | - | - | 04-AUG-2009 | Malta | - | Paradise Papers |
| Ortis Properties Limited | Director | - | - | 04-AUG-2009 | Malta | - | Paradise Papers |
| Ortis Properties Limited | Judicial representative | - | - | 04-AUG-2009 | Malta | - | Paradise Papers |
| Ortis Properties Limited | Legal representative | - | - | 04-AUG-2009 | Malta | - | Paradise Papers |
| FW LIMITED | Shareholder | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| FW LIMITED | Legal representative | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| FW LIMITED | Director | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| FW LIMITED | Judicial representative | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| I M C LIMITED | Shareholder | - | - | 24-NOV-1997 | Malta | - | Paradise Papers |
| I M C LIMITED | Director | - | - | 24-NOV-1997 | Malta | - | Paradise Papers |
| I M C LIMITED | Legal representative | - | - | 24-NOV-1997 | Malta | - | Paradise Papers |
| I M C LIMITED | Judicial representative | - | - | 24-NOV-1997 | Malta | - | Paradise Papers |
| ORTIS LIMITED | Shareholder | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
| ORTIS LIMITED | Director | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
| ORTIS LIMITED | Legal representative | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
| ORTIS LIMITED | Judicial representative | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
| SANORTIS LIMITED | Director | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| SANORTIS LIMITED | Secretary | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| SANORTIS LIMITED | Legal representative | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| SANORTIS LIMITED | Judicial representative | - | - | 23-MAY-2013 | Malta | - | 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.