Officer:
DOROTHY CALLEJA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND FERRIES LIMITED | Shareholder | - | - | 17-FEB-2001 | Malta | - | Paradise Papers |
| A.K.C. LIMITED | Shareholder | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
| IX-XATT LIMITED | Shareholder | - | - | 17-FEB-2001 | Malta | Struck Off | Paradise Papers |
| ABERCALL (INVESTMENTS) LIMITED | Shareholder | - | - | 23-FEB-1966 | Malta | Struck Off | Paradise Papers |
| VALCALL LIMITED | Shareholder | - | - | 29-AUG-1989 | Malta | - | Paradise Papers |
| VALCALL LIMITED | Director | - | - | 29-AUG-1989 | Malta | - | Paradise Papers |
| CALTOW LTD | Shareholder | - | - | 01-MAR-1991 | Malta | Struck Off | Paradise Papers |
| CALTOW LTD | Judicial representative | - | - | 01-MAR-1991 | Malta | Struck Off | Paradise Papers |
| CALTOW LTD | Director | - | - | 01-MAR-1991 | Malta | Struck Off | Paradise Papers |
| CALLEJA GROUP LIMITED | Shareholder | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| CALLEJA GROUP LIMITED | Legal representative | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| CALLEJA GROUP LIMITED | Director | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| CALLEJA GROUP LIMITED | Judicial representative | - | - | 28-DEC-1998 | Malta | - | Paradise Papers |
| VALLETTA PROPERTIES LIMITED | Shareholder | - | - | 05-JUL-1969 | Malta | Struck Off | Paradise Papers |
| VALLETTA PROPERTIES LIMITED | Legal representative | - | - | 05-JUL-1969 | Malta | Struck Off | Paradise Papers |
| VALLETTA PROPERTIES LIMITED | Director | - | - | 05-JUL-1969 | Malta | Struck Off | Paradise Papers |
| VALLETTA PROPERTIES LIMITED | Judicial representative | - | - | 05-JUL-1969 | Malta | Struck Off | Paradise Papers |
| GOZO PROPERTIES LIMITED | Judicial representative | - | - | 28-JAN-1987 | Malta | - | Paradise Papers |
| GOZO PROPERTIES LIMITED | Legal representative | - | - | 28-JAN-1987 | Malta | - | Paradise Papers |
| GOZO PROPERTIES LIMITED | Director | - | - | 28-JAN-1987 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 170, TOWER ROAD, SLIEMA | 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.