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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
A.K.C. LIMITED Shareholder - - 26-NOV-1986 Malta - Paradise Papers
VALCALL LIMITED Shareholder - - 29-AUG-1989 Malta - Paradise Papers
ABERCALL (INVESTMENTS) LIMITED Shareholder - - 23-FEB-1966 Malta Struck Off Paradise Papers
CALTOW LTD Shareholder - - 01-MAR-1991 Malta Struck Off Paradise Papers
CALLEJA GROUP LIMITED Shareholder - - 28-DEC-1998 Malta - Paradise Papers
VALLETTA PROPERTIES LIMITED Shareholder - - 05-JUL-1969 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
INGRID GRUPPETTA 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.

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