Officer:
MARIO CALLEJA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C 4 WOODJOIN LTD | Shareholder | - | - | 20-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| 4B TRADING LIMITED | Shareholder | - | - | 25-JUN-1991 | Malta | Struck Off | Paradise Papers |
| 4B TRADING LIMITED | Director | - | - | 25-JUN-1991 | Malta | Struck Off | Paradise Papers |
| 4B TRADING LIMITED | Judicial representative | - | - | 25-JUN-1991 | Malta | Struck Off | Paradise Papers |
| 4B TRADING LIMITED | Legal representative | - | - | 25-JUN-1991 | Malta | Struck Off | Paradise Papers |
| MALTA GOVERNMENT INVESTMENTS LIMITED | Judicial representative | - | - | 22-DEC-1988 | Malta | - | Paradise Papers |
| MALTA GOVERNMENT INVESTMENTS LIMITED | Legal representative | - | - | 22-DEC-1988 | Malta | - | Paradise Papers |
| MALTA GOVERNMENT INVESTMENTS LIMITED | Director | - | - | 22-DEC-1988 | Malta | - | Paradise Papers |
| OZO SECURITY SERVICES COMPANY LIMITED | Judicial representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| OZO SECURITY SERVICES COMPANY LIMITED | Legal representative | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| OZO SECURITY SERVICES COMPANY LIMITED | Director | - | - | 05-JUN-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.