SLEJ HOLDINGS LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2015-11-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070050
Relationships
- [Directorship, incoming] director of JOSEPH CALLEJA
- [Directorship, incoming] legal representative of JOSEPH CALLEJA
- [Directorship, incoming] judicial representative of JOSEPH CALLEJA
- [Directorship, incoming] director of STEPHEN CALLEJA
- [Directorship, incoming] legal representative of LORENZA SPITERI
- [Directorship, incoming] judicial representative of STEPHEN CALLEJA
- [Directorship, incoming] legal representative of STEPHEN CALLEJA
- [Ownership, incoming] shareholder of JOSEPH CALLEJA
- [Ownership, incoming] shareholder of STEPHEN CALLEJA
- [Ownership, incoming] shareholder of LORENZA SPITERI
- [Ownership, incoming] shareholder of ETIENNE GALEA
- [Directorship, incoming] judicial representative of ETIENNE GALEA
- [Directorship, incoming] secretary of LORENZA SPITERI
- [Directorship, incoming] legal representative of ETIENNE GALEA
- [Directorship, incoming] director of LORENZA SPITERI
- [Directorship, incoming] director of ETIENNE GALEA
- [Directorship, incoming] judicial representative of LORENZA SPITERI