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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEF CALLEJA

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
TOP TRADING LIMITED Secretary - - 02-SEP-1992 Malta Struck Off Following Merger Paradise Papers
303 SERVICES LIMITED Shareholder - - 16-JUN-2016 Malta - Paradise Papers
AZENDE INTERNATIONAL LIMITED Secretary - - 14-MAY-1999 Malta Struck Off Paradise Papers
COMMERCIAL CAPITAL TRUST LIMITED Secretary - - 22-SEP-1998 Malta Struck Off Paradise Papers
DATACORP CAPITAL TRUST LIMITED Secretary - - 23-SEP-1998 Malta Struck Off Paradise Papers
REXFIN HOLDING LIMITED Secretary - - 04-SEP-1998 Malta Struck Off Paradise Papers
DATA 2000 LIMITED Secretary - - 25-SEP-1996 Malta Struck Off Paradise Papers
MISSION HOLDINGS LIMITED Secretary - - 22-OCT-1998 Malta Struck Off Paradise Papers
MERCANTILE CAPITAL TRUST LIMITED Secretary - - 23-SEP-1998 Malta Struck Off Paradise Papers
RA AND OSIRIDE COMPANY LIMITED Secretary - - 23-MAR-2000 Malta Struck Off Paradise Papers
FIDUCIARY TRUST LIMITED Director - - 23-SEP-1998 Malta Struck Off Paradise Papers
FIDUCIARY TRUST LIMITED Judicial representative - - 23-SEP-1998 Malta Struck Off Paradise Papers
GFI SOFTWARE SALES LIMITED Director - - 09-MAY-2002 Malta - Paradise Papers
GFI SOFTWARE SALES LIMITED Judicial representative - - 09-MAY-2002 Malta - Paradise Papers
GFI SOFTWARE SALES LIMITED Legal representative - - 09-MAY-2002 Malta - Paradise Papers
GFI SOFTWARE DEVELOPMENT LIMITED Director - - 13-JUL-1994 Malta - Paradise Papers
GFI SOFTWARE DEVELOPMENT LIMITED Legal representative - - 13-JUL-1994 Malta - Paradise Papers
GFI SOFTWARE DEVELOPMENT LIMITED Judicial representative - - 13-JUL-1994 Malta - Paradise Papers
TECHGENIX LIMITED Judicial representative - - 04-FEB-2005 Malta - Paradise Papers
TECHGENIX LIMITED Director - - 04-FEB-2005 Malta - Paradise Papers
TECHGENIX LIMITED Legal representative - - 04-FEB-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH CALLEJA Same id as - - Paradise Papers

Address (3)

Data From
IL-MIDRA, TRIQ IL-BIEDJA, SAFI Paradise Papers
28, TRIQ GASPARE PACE, SIGGIEWI SGW3311 Paradise Papers
PRINCESS COURT NO. 1, ST. JOHN OF THE CROSS STREET, TA' XBIEX 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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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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