Officer:
IVAN CALLEJA
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.I.M.S. SUPPLIES LIMITED | Shareholder | - | - | 21-OCT-1999 | Malta | Struck Off | Paradise Papers |
| M.I.M.S. SUPPLIES LIMITED | Director | - | - | 21-OCT-1999 | Malta | Struck Off | Paradise Papers |
| IC HOLDINGS LIMITED | Shareholder | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| IC HOLDINGS LIMITED | Legal representative | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| IC HOLDINGS LIMITED | Secretary | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| IC HOLDINGS LIMITED | Director | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| IC HOLDINGS LIMITED | Judicial representative | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| AYNIC & CO. LIMITED | Judicial representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| AYNIC & CO. LIMITED | Director | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| AYNIC & CO. LIMITED | Legal representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| MACLANE COMPANY LIMITED | Shareholder | - | - | 26-AUG-2003 | Malta | Struck Off | Paradise Papers |
| MACLANE COMPANY LIMITED | Director | - | - | 26-AUG-2003 | Malta | Struck Off | Paradise Papers |
| MACLANE COMPANY LIMITED | Judicial representative | - | - | 26-AUG-2003 | Malta | Struck Off | Paradise Papers |
| MACLANE COMPANY LIMITED | Legal representative | - | - | 26-AUG-2003 | Malta | Struck Off | Paradise Papers |
| G N G MANUFACTURING LTD | Judicial representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| G N G MANUFACTURING LTD | Director | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| G N G MANUFACTURING LTD | Legal representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| JIN LIMITED | Shareholder | - | - | 04-SEP-2008 | Malta | - | Paradise Papers |
| JIN LIMITED | Director | - | - | 04-SEP-2008 | Malta | - | Paradise Papers |
| JIN LIMITED | Legal representative | - | - | 04-SEP-2008 | Malta | - | Paradise Papers |
| JIN LIMITED | Judicial representative | - | - | 04-SEP-2008 | Malta | - | Paradise Papers |
| CRUST LIMITED | Shareholder | - | - | 27-FEB-2014 | Malta | - | Paradise Papers |
| CRUST LIMITED | Director | - | - | 27-FEB-2014 | Malta | - | Paradise Papers |
| CRUST LIMITED | Judicial representative | - | - | 27-FEB-2014 | Malta | - | Paradise Papers |
| CRUST LIMITED | Legal representative | - | - | 27-FEB-2014 | Malta | - | Paradise Papers |
| L'AROMA TERRACE LIMITED | Shareholder | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| L'AROMA TERRACE LIMITED | Judicial representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| L'AROMA TERRACE LIMITED | Director | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| L'AROMA TERRACE LIMITED | Legal representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| CREATIVE SPORTS LIMITED | Shareholder | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| CREATIVE SPORTS LIMITED | Director | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| CREATIVE SPORTS LIMITED | Judicial representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| CREATIVE SPORTS LIMITED | Legal representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| CPZ Management Services Limited | Legal representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| CPZ Management Services Limited | Director | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| CPZ Management Services Limited | Judicial representative | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| CPZ Management Services Limited | Shareholder | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| CPZ LIMITED | Judicial representative | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| CPZ LIMITED | Legal representative | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| CPZ LIMITED | Director | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| CPZ LIMITED | Shareholder | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| FURNATA LTD | Shareholder | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| FURNATA LTD | Director | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| FURNATA LTD | Judicial representative | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| FURNATA LTD | Legal representative | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| DAILY FOODS LIMITED | Shareholder | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| DAILY FOODS LIMITED | Legal representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| DAILY FOODS LIMITED | Judicial representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| DAILY FOODS LIMITED | Director | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Judicial representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Legal representative | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Director | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| FINE FOODS LIMITED | Shareholder | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Shareholder | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Shareholder | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
Address (4)
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.