Officer:
JOSEPH CALLEJA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C & L CALLEJA TRADING LTD. | Shareholder | - | - | 29-OCT-2001 | Malta | - | Paradise Papers |
| GENERAL PROVISIONS COMPANY LIMITED | Shareholder | - | - | 01-JUN-1983 | Malta | - | Paradise Papers |
| Lisnic Calleja Limited | Shareholder | - | - | 19-JUL-2007 | Malta | - | Paradise Papers |
| Lisnic Calleja Limited | Judicial representative | - | - | 19-JUL-2007 | Malta | - | Paradise Papers |
| Lisnic Calleja Limited | Legal representative | - | - | 19-JUL-2007 | Malta | - | Paradise Papers |
| Lisnic Calleja Limited | Director | - | - | 19-JUL-2007 | Malta | - | Paradise Papers |
| TA' GRABIEL DEGABRIELE COMPANY LIMITED | Shareholder | - | - | 29-MAR-1988 | Malta | - | Paradise Papers |
Address (1)
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.