Officer:
DAVID CALLEJA-URRY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTARY | Shareholder | - | - | 25-NOV-2004 | Malta | Struck Off | Paradise Papers |
| MONTARY LTD | Shareholder | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| MONTARY LTD | Director | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| MONTARY LTD | Legal representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| MONTARY LTD | Secretary | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| MONTARY LTD | Judicial representative | - | - | 28-MAY-2007 | Malta | - | Paradise Papers |
| DEESSE | Shareholder | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| DEESSE | Judicial representative | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| DEESSE | Director | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| DEESSE | Legal representative | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| DIAGRAM LIMITED | Shareholder | - | - | 20-APR-2005 | Malta | In Dissolution | Paradise Papers |
| DIAGRAM LIMITED | Legal representative | - | - | 20-APR-2005 | Malta | In Dissolution | Paradise Papers |
| DIAGRAM LIMITED | Director | - | - | 20-APR-2005 | Malta | In Dissolution | Paradise Papers |
| DIAGRAM LIMITED | Judicial representative | - | - | 20-APR-2005 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID CALLEJA URRY | 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.