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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEFFREY CALLEJA

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
YORKIE COMPUTER SERVICES LIMITED Director - - 29-DEC-1999 Malta Struck Off Following Merger Paradise Papers
YORKIE COMPUTER SERVICES LIMITED Judicial representative - - 29-DEC-1999 Malta Struck Off Following Merger Paradise Papers
YORKIE COMPUTER SERVICES LIMITED Secretary - - 29-DEC-1999 Malta Struck Off Following Merger Paradise Papers
FIVE TRADERS LIMITED Shareholder - - 28-JAN-1993 Malta - Paradise Papers
FIVE TRADERS LIMITED Legal representative - - 28-JAN-1993 Malta - Paradise Papers
FIVE TRADERS LIMITED Judicial representative - - 28-JAN-1993 Malta - Paradise Papers
FIVE TRADERS LIMITED Director - - 28-JAN-1993 Malta - Paradise Papers
FIVE TRADERS LIMITED Secretary - - 28-JAN-1993 Malta - Paradise Papers
S. J. A. COMPANY LIMITED Shareholder - - 04-NOV-2010 Malta - Paradise Papers
S. J. A. COMPANY LIMITED Legal representative - - 04-NOV-2010 Malta - Paradise Papers
S. J. A. COMPANY LIMITED Director - - 04-NOV-2010 Malta - Paradise Papers
S. J. A. COMPANY LIMITED Judicial representative - - 04-NOV-2010 Malta - Paradise Papers
S. J. A. COMPANY LIMITED Secretary - - 04-NOV-2010 Malta - Paradise Papers
YORKIE CLOTHING INDUSTRY LIMITED Shareholder - - 01-SEP-1966 Malta - Paradise Papers
YORKIE CLOTHING INDUSTRY LIMITED Director - - 01-SEP-1966 Malta - Paradise Papers
YORKIE CLOTHING INDUSTRY LIMITED Legal representative - - 01-SEP-1966 Malta - Paradise Papers
YORKIE CLOTHING INDUSTRY LIMITED Secretary - - 01-SEP-1966 Malta - Paradise Papers
YORKIE CLOTHING INDUSTRY LIMITED Judicial representative - - 01-SEP-1966 Malta - Paradise Papers

Address (2)

Data From
'RIKALUBVIC' 25 TRIQ IL-GABILLOT SWIEQI Paradise Papers
THE CHERRIES, TRIQ BOUGAINVILLEA, L-IBRAGG SWIEQI Paradise Papers

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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.

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