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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL CALLEJA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Linkurious and Neo4j

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

Address (5)

Data From
39, SQAQ IL-BALLIJU, GHAJNSIELEM (GOZO) Paradise Papers
MAYTIME, TRIQ IS-SAJJIEDA, ST. JULIANS Paradise Papers
3, TRIQ IZ-ZEBBUG, ST. JULIANS STJ 1951 Paradise Papers
MAYTIME, TRIQ IS-SAJJIED, ST. JULIANS Paradise Papers
3 TRIQ IZ-ZEBBUG, ST. JULIANS Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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.

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