Officer:
ROBERTO CARLOS CALLEJA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROPACO LTD | Director | - | - | 20-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| ROPACO LTD | Legal representative | - | - | 20-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| ROPACO LTD | Secretary | - | - | 20-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| ROPACO LTD | Judicial representative | - | - | 20-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| CALBIAN COMPANY LIMITED | Shareholder | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| CALBIAN COMPANY LIMITED | Judicial representative | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| CALBIAN COMPANY LIMITED | Secretary | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| CALBIAN COMPANY LIMITED | Legal representative | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| CALBIAN COMPANY LIMITED | Director | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| ELCHE COMPANY LIMITED | Shareholder | - | - | 22-SEP-1995 | Malta | Struck Off | Paradise Papers |
| ELCHE COMPANY LIMITED | Judicial representative | - | - | 22-SEP-1995 | Malta | Struck Off | Paradise Papers |
| ELCHE COMPANY LIMITED | Legal representative | - | - | 22-SEP-1995 | Malta | Struck Off | Paradise Papers |
| ELCHE COMPANY LIMITED | Director | - | - | 22-SEP-1995 | Malta | Struck Off | Paradise Papers |
| ELCHE COMPANY LIMITED | Secretary | - | - | 22-SEP-1995 | Malta | Struck Off | 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.