Officer:
JOSEF CALLEJA
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 |
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.