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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

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

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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.

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