Officer:
JOSEPH CALLEJA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 303 SERVICES LIMITED | Director | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| 303 SERVICES LIMITED | Secretary | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| 303 SERVICES LIMITED | Legal representative | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| 303 SERVICES LIMITED | Judicial representative | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| GFI Holding Malta Limited | Legal representative | - | - | 30-OCT-2007 | Malta | - | Paradise Papers |
| GFI Holding Malta Limited | Judicial representative | - | - | 30-OCT-2007 | Malta | - | Paradise Papers |
| GFI Holding Malta Limited | Director | - | - | 30-OCT-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEF CALLEJA | Same id as | - | - | 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.