Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CAL LIMITED | Director | - | - | 07-APR-1987 | Malta | Struck Off | Paradise Papers |
CALLEJA ENTERPRISES LIMITED | Secretary | - | - | 23-JUL-1985 | Malta | Struck Off Following Division | Paradise Papers |
VASKA LTD | Director | - | - | 05-OCT-1994 | Malta | Struck Off | Paradise Papers |
CUSTRAND ENTERPRISES LIMITED | Secretary | - | - | 01-AUG-1986 | Malta | Struck Off Following Division | Paradise Papers |
SID LIMITED | Director | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
SID LIMITED | Legal representative | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
SID LIMITED | Secretary | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
SID LIMITED | Judicial representative | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
CALLEJA ASSOCIATED COMPANY LIMITED | Secretary | - | - | 28-DEC-1998 | Malta | Struck Off | Paradise Papers |
CALLEJA ASSOCIATED COMPANY LIMITED | Director | - | - | 28-DEC-1998 | Malta | Struck Off | Paradise Papers |
CALLEJA ASSOCIATED COMPANY LIMITED | Judicial representative | - | - | 28-DEC-1998 | Malta | Struck Off | Paradise Papers |
CALLEJA ASSOCIATED COMPANY LIMITED | Shareholder | - | - | 28-DEC-1998 | Malta | Struck Off | Paradise Papers |
CALTOW LTD | Secretary | - | - | 01-MAR-1991 | Malta | Struck Off | Paradise Papers |
CALTOW LTD | Director | - | - | 01-MAR-1991 | Malta | Struck Off | Paradise Papers |
CALTOW LTD | Shareholder | - | - | 01-MAR-1991 | Malta | Struck Off | Paradise Papers |
GRAND FERRIES LIMITED | Shareholder | - | - | 17-FEB-2001 | Malta | - | Paradise Papers |
GRAND FERRIES LIMITED | Secretary | - | - | 17-FEB-2001 | Malta | - | Paradise Papers |
GRAND FERRIES LIMITED | Director | - | - | 17-FEB-2001 | Malta | - | Paradise Papers |
GRAND FERRIES LIMITED | Judicial representative | - | - | 17-FEB-2001 | Malta | - | Paradise Papers |
GRAND FERRIES LIMITED | Legal representative | - | - | 17-FEB-2001 | Malta | - | Paradise Papers |
A.K.C. LIMITED | Legal representative | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
A.K.C. LIMITED | Director | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
A.K.C. LIMITED | Judicial representative | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
A.K.C. LIMITED | Secretary | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
A.K.C. LIMITED | Shareholder | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
VALCALL LIMITED | Director | - | - | 29-AUG-1989 | Malta | - | Paradise Papers |
VALCALL LIMITED | Judicial representative | - | - | 29-AUG-1989 | Malta | - | Paradise Papers |
VALCALL LIMITED | Secretary | - | - | 29-AUG-1989 | Malta | - | Paradise Papers |
VALCALL LIMITED | Legal representative | - | - | 29-AUG-1989 | Malta | - | Paradise Papers |
VALCALL LIMITED | Shareholder | - | - | 29-AUG-1989 | Malta | - | Paradise Papers |
GOZO PROPERTIES LIMITED | Judicial representative | - | - | 28-JAN-1987 | Malta | - | Paradise Papers |
GOZO PROPERTIES LIMITED | Director | - | - | 28-JAN-1987 | Malta | - | Paradise Papers |
GOZO PROPERTIES LIMITED | Legal representative | - | - | 28-JAN-1987 | Malta | - | Paradise Papers |
IX-XATT LIMITED | Shareholder | - | - | 17-FEB-2001 | Malta | Struck Off | Paradise Papers |
IX-XATT LIMITED | Director | - | - | 17-FEB-2001 | Malta | Struck Off | Paradise Papers |
IX-XATT LIMITED | Judicial representative | - | - | 17-FEB-2001 | Malta | Struck Off | Paradise Papers |
IX-XATT LIMITED | Legal representative | - | - | 17-FEB-2001 | Malta | Struck Off | Paradise Papers |
IX-XATT LIMITED | Secretary | - | - | 17-FEB-2001 | Malta | Struck Off | Paradise Papers |
ABERCALL (INVESTMENTS) LIMITED | Judicial representative | - | - | 23-FEB-1966 | Malta | Struck Off | Paradise Papers |
ABERCALL (INVESTMENTS) LIMITED | Director | - | - | 23-FEB-1966 | Malta | Struck Off | Paradise Papers |
ABERCALL (INVESTMENTS) LIMITED | Secretary | - | - | 23-FEB-1966 | Malta | Struck Off | Paradise Papers |
ABERCALL (INVESTMENTS) LIMITED | Legal representative | - | - | 23-FEB-1966 | Malta | Struck Off | Paradise Papers |
ABERCALL (INVESTMENTS) LIMITED | Shareholder | - | - | 23-FEB-1966 | Malta | Struck Off | Paradise Papers |
CALLEJA GROUP LIMITED | Shareholder | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
CALLEJA GROUP LIMITED | Director | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
CALLEJA GROUP LIMITED | Legal representative | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
CALLEJA GROUP LIMITED | Judicial representative | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
CALLEJA GROUP LIMITED | Secretary | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
VALLETTA PROPERTIES LIMITED | Judicial representative | - | - | 05-JUL-1969 | Malta | Struck Off | Paradise Papers |
VALLETTA PROPERTIES LIMITED | Legal representative | - | - | 05-JUL-1969 | Malta | Struck Off | Paradise Papers |
VALLETTA PROPERTIES LIMITED | Secretary | - | - | 05-JUL-1969 | Malta | Struck Off | Paradise Papers |
VALLETTA PROPERTIES LIMITED | Director | - | - | 05-JUL-1969 | Malta | Struck Off | Paradise Papers |
VALLETTA PROPERTIES LIMITED | Shareholder | - | - | 05-JUL-1969 | Malta | Struck Off | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more