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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND CALLEJA

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SUNLAND TRADING CO LTD Director - - 18-JUL-1980 Malta Struck Off Paradise Papers
VALLETTA AQUACULTURE COMPANY LIMITED Secretary - - 29-APR-1991 Malta In Dissolution Paradise Papers
BYBLOS LIMITED Secretary - - 27-JUN-1991 Malta - Paradise Papers
SA MAISON HOTEL LTD Secretary - - 14-DEC-1965 Malta In Dissolution Paradise Papers
SA MAISON HOTEL LTD Judicial representative - - 14-DEC-1965 Malta In Dissolution Paradise Papers
SA MAISON HOTEL LTD Director - - 14-DEC-1965 Malta In Dissolution Paradise Papers
STRAND PALACE MEATS LIMITED Judicial representative - - 13-NOV-2015 Malta - Paradise Papers
STRAND PALACE MEATS LIMITED Director - - 13-NOV-2015 Malta - Paradise Papers
STRAND PALACE MEATS LIMITED Secretary - - 13-NOV-2015 Malta - Paradise Papers
STRAND PALACE MEATS LIMITED Legal representative - - 13-NOV-2015 Malta - Paradise Papers
BOWTIE CONFECTIONERY LIMITED Director - - 22-AUG-1972 Malta Struck Off Paradise Papers
BOWTIE CONFECTIONERY LIMITED Legal representative - - 22-AUG-1972 Malta Struck Off Paradise Papers
BOWTIE CONFECTIONERY LIMITED Judicial representative - - 22-AUG-1972 Malta Struck Off Paradise Papers
BOWTIE CONFECTIONERY LIMITED Secretary - - 22-AUG-1972 Malta Struck Off Paradise Papers
DARRELL LEA FOODS LIMITED Judicial representative - - 15-MAR-1969 Malta - Paradise Papers
DARRELL LEA FOODS LIMITED Legal representative - - 15-MAR-1969 Malta - Paradise Papers
DARRELL LEA FOODS LIMITED Director - - 15-MAR-1969 Malta - Paradise Papers
DARRELL LEA FOODS LIMITED Secretary - - 15-MAR-1969 Malta - Paradise Papers
POLYCANE (M) LIMITED Director - - 22-JAN-1990 Malta - Paradise Papers
POLYCANE (M) LIMITED Judicial representative - - 22-JAN-1990 Malta - Paradise Papers
POLYCANE (M) LIMITED Legal representative - - 22-JAN-1990 Malta - Paradise Papers
EMPRESS HOLDINGS LIMITED Shareholder - - 24-NOV-1973 Malta - Paradise Papers
EMPRESS HOLDINGS LIMITED Legal representative - - 24-NOV-1973 Malta - Paradise Papers
EMPRESS HOLDINGS LIMITED Judicial representative - - 24-NOV-1973 Malta - Paradise Papers
EMPRESS HOLDINGS LIMITED Director - - 24-NOV-1973 Malta - Paradise Papers
EMPRESS HOLDINGS LIMITED Secretary - - 24-NOV-1973 Malta - Paradise Papers
LARAY LIMITED Shareholder - - 10-OCT-1977 Malta - Paradise Papers
LARAY LIMITED Secretary - - 10-OCT-1977 Malta - Paradise Papers
LARAY LIMITED Director - - 10-OCT-1977 Malta - Paradise Papers
LARAY LIMITED Legal representative - - 10-OCT-1977 Malta - Paradise Papers
LARAY LIMITED Judicial representative - - 10-OCT-1977 Malta - Paradise Papers
STRAND PALACE AGENCIES LIMITED Shareholder - - 21-NOV-1977 Malta - Paradise Papers
STRAND PALACE AGENCIES LIMITED Judicial representative - - 21-NOV-1977 Malta - Paradise Papers
STRAND PALACE AGENCIES LIMITED Legal representative - - 21-NOV-1977 Malta - Paradise Papers
STRAND PALACE AGENCIES LIMITED Secretary - - 21-NOV-1977 Malta - Paradise Papers
STRAND PALACE AGENCIES LIMITED Director - - 21-NOV-1977 Malta - Paradise Papers
TOPSY LIMITED Secretary - - 23-OCT-2008 Malta Struck Off Paradise Papers
TOPSY LIMITED Legal representative - - 23-OCT-2008 Malta Struck Off Paradise Papers
TOPSY LIMITED Director - - 23-OCT-2008 Malta Struck Off Paradise Papers
TOPSY LIMITED Judicial representative - - 23-OCT-2008 Malta Struck Off Paradise Papers

Address (1)

Data From
148, 'MNAJRDA', TRIQ IL-HEMEL, ST. JULIANS 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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