Officer:
SIMON CALLEJA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASTOR LIMITED | Director | - | - | 06-FEB-1985 | Malta | - | Paradise Papers |
| ASTOR LIMITED | Legal representative | - | - | 06-FEB-1985 | Malta | - | Paradise Papers |
| ASTOR LIMITED | Judicial representative | - | - | 06-FEB-1985 | Malta | - | Paradise Papers |
| FIVE TRADERS LIMITED | Shareholder | - | - | 28-JAN-1993 | Malta | - | Paradise Papers |
| FIVE TRADERS LIMITED | Legal representative | - | - | 28-JAN-1993 | Malta | - | Paradise Papers |
| FIVE TRADERS LIMITED | Director | - | - | 28-JAN-1993 | Malta | - | Paradise Papers |
| FIVE TRADERS LIMITED | Judicial representative | - | - | 28-JAN-1993 | Malta | - | Paradise Papers |
| S. J. A. COMPANY LIMITED | Shareholder | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| S. J. A. COMPANY LIMITED | Director | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| S. J. A. COMPANY LIMITED | Judicial representative | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| S. J. A. COMPANY LIMITED | Legal representative | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| YORKIE CLOTHING INDUSTRY LIMITED | Shareholder | - | - | 01-SEP-1966 | Malta | - | Paradise Papers |
| YORKIE CLOTHING INDUSTRY LIMITED | Director | - | - | 01-SEP-1966 | Malta | - | Paradise Papers |
| YORKIE CLOTHING INDUSTRY LIMITED | Legal representative | - | - | 01-SEP-1966 | Malta | - | Paradise Papers |
| YORKIE CLOTHING INDUSTRY LIMITED | Judicial representative | - | - | 01-SEP-1966 | Malta | - | Paradise Papers |
Address (1)
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.