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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EDWARD CALLEJA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CALDEL LIMITED Director - - 08-MAR-1996 Malta Struck Off Paradise Papers
F. CALLEJA LIMITED Shareholder - - 15-JAN-2003 Malta Struck Off Paradise Papers
F. CALLEJA LIMITED Judicial representative - - 15-JAN-2003 Malta Struck Off Paradise Papers
F. CALLEJA LIMITED Director - - 15-JAN-2003 Malta Struck Off Paradise Papers
F. CALLEJA LIMITED Secretary - - 15-JAN-2003 Malta Struck Off Paradise Papers
QUISISANA BOUTIQUE COMPANY LTD Shareholder - - 22-NOV-2012 Malta - Paradise Papers
QUISISANA BOUTIQUE COMPANY LTD Director - - 22-NOV-2012 Malta - Paradise Papers
QUISISANA BOUTIQUE COMPANY LTD Legal representative - - 22-NOV-2012 Malta - Paradise Papers
QUISISANA BOUTIQUE COMPANY LTD Judicial representative - - 22-NOV-2012 Malta - Paradise Papers
IDEAL INVESTMENTS LIMITED Shareholder - - 27-AUG-1993 Malta Struck Off Paradise Papers
IDEAL INVESTMENTS LIMITED Legal representative - - 27-AUG-1993 Malta Struck Off Paradise Papers
IDEAL INVESTMENTS LIMITED Secretary - - 27-AUG-1993 Malta Struck Off Paradise Papers
IDEAL INVESTMENTS LIMITED Director - - 27-AUG-1993 Malta Struck Off Paradise Papers
IDEAL INVESTMENTS LIMITED Judicial representative - - 27-AUG-1993 Malta Struck Off Paradise Papers

Address (3)

Data From
CASA QUI SI SANA, IX-XATT TA' QUI SI SANA, SLIEMA Paradise Papers
FLAT 1, FOOTLOOSE APARTMENTS, ST. GEORGES ROAD, ST. JULIANS Paradise Papers
42, GUZE MUSCAT STREET, NAXXAR 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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