CALPE OVERSEAS OPERATIONS LIMITED
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
- 2011-05-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55081158
Relationships
- [Directorship, incoming] judicial representative of MADELEINE VELLA DE FREMEAUX
- [Directorship, incoming] local representative of MADELEINE VELLA DE FREMEAUX
- [Directorship, incoming] legal representative of MADELEINE VELLA DE FREMEAUX
- [Directorship, incoming] director of MADELEINE VELLA DE FREMEAUX
- [Directorship, incoming] local representative of CAROLINE WIRTH
- [Directorship, incoming] judicial representative of CAROLINE WIRTH
- [Directorship, incoming] director of CAROLINE WIRTH
- [Directorship, incoming] director of JOAN BASILE CHERUBINO
- [Directorship, incoming] legal representative of CAROLINE WIRTH
- [Directorship, incoming] legal representative of JOAN BASILE CHERUBINO
- [Directorship, incoming] judicial representative of JOAN BASILE CHERUBINO
- [Directorship, incoming] local representative of JOAN BASILE CHERUBINO
- [Directorship, incoming] judicial representative of MALCOLM G. MILLER
- [Directorship, incoming] legal representative of MALCOLM G. MILLER
- [Directorship, incoming] local representative of MALCOLM G. MILLER
- [Directorship, incoming] director of MALCOLM G. MILLER