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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERTO CARLOS CALLEJA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ROPACO LTD Director - - 20-FEB-1996 Malta Struck Off as Defunct Paradise Papers
ROPACO LTD Legal representative - - 20-FEB-1996 Malta Struck Off as Defunct Paradise Papers
ROPACO LTD Secretary - - 20-FEB-1996 Malta Struck Off as Defunct Paradise Papers
ROPACO LTD Judicial representative - - 20-FEB-1996 Malta Struck Off as Defunct Paradise Papers
CALBIAN COMPANY LIMITED Shareholder - - 29-APR-1994 Malta - Paradise Papers
CALBIAN COMPANY LIMITED Judicial representative - - 29-APR-1994 Malta - Paradise Papers
CALBIAN COMPANY LIMITED Secretary - - 29-APR-1994 Malta - Paradise Papers
CALBIAN COMPANY LIMITED Legal representative - - 29-APR-1994 Malta - Paradise Papers
CALBIAN COMPANY LIMITED Director - - 29-APR-1994 Malta - Paradise Papers
ELCHE COMPANY LIMITED Shareholder - - 22-SEP-1995 Malta Struck Off Paradise Papers
ELCHE COMPANY LIMITED Judicial representative - - 22-SEP-1995 Malta Struck Off Paradise Papers
ELCHE COMPANY LIMITED Legal representative - - 22-SEP-1995 Malta Struck Off Paradise Papers
ELCHE COMPANY LIMITED Director - - 22-SEP-1995 Malta Struck Off Paradise Papers
ELCHE COMPANY LIMITED Secretary - - 22-SEP-1995 Malta Struck Off Paradise Papers

Address (2)

Data From
FLAT 1, 129, TRIQ GUZE HOWARD, SLIEMA Paradise Papers
FLAT 1, 129, GUZE HOWARD STREET SLIEMA 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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