ALDO CALLEJA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56017227
Relationships
- [Directorship, outgoing] judicial representative of WALDO INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of TURNTOWEB LIMITED
- [Directorship, outgoing] judicial representative of WALDONET LIMITED
- [Directorship, outgoing] legal representative of WALDO LABORATORIES LIMITED
- [Directorship, outgoing] judicial representative of Cellcom Limited
- [Directorship, outgoing] judicial representative of TLOGIC LIMITED
- [Directorship, outgoing] legal representative of WALDO INVESTMENTS LIMITED
- [Directorship, outgoing] director of WALDO LABORATORIES LIMITED
- [Directorship, outgoing] director of BEACON HEALTHCARE LIMITED
- [Directorship, outgoing] director of TRANSACTIUM LIMITED
- [Directorship, outgoing] judicial representative of TURNTOWEB LIMITED
- [Directorship, outgoing] director of WALDO INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of WALDONET LIMITED
- [Directorship, outgoing] judicial representative of WALDO LABORATORIES LIMITED
- [Directorship, outgoing] legal representative of BEACON HEALTHCARE LIMITED
- [Directorship, outgoing] legal representative of Cellcom Limited
- [Directorship, outgoing] legal representative of TLOGIC LIMITED
- [Directorship, outgoing] director of SPARKBOW LIMITED
- [Directorship, outgoing] legal representative of WEBCRAFT LIMITED
- [Directorship, outgoing] judicial representative of TRANSACTIUM LIMITED
- [Directorship, outgoing] judicial representative of SPARKBOW LIMITED
- [Directorship, outgoing] director of WEBCRAFT LIMITED
- [Directorship, outgoing] judicial representative of BEACON HEALTHCARE LIMITED
- [Directorship, outgoing] legal representative of TRANSACTIUM LIMITED
- [Directorship, outgoing] director of Cellcom Limited
- [Directorship, outgoing] director of TW TECHNOLOGY LIMITED
- [Directorship, outgoing] director of TURNTOWEB LIMITED
- [Directorship, outgoing] director of WALDONET LIMITED
- [Directorship, outgoing] judicial representative of WEBCRAFT LIMITED
- [Directorship, outgoing] director of TLOGIC LIMITED
- [Directorship, outgoing] judicial representative of TW TECHNOLOGY LIMITED
- [Directorship, outgoing] legal representative of SPARKBOW LIMITED
- [Directorship, outgoing] director of FAIRS & EXHIBITIONS LIMITED
- [Directorship, outgoing] legal representative of TW TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of WALDONET LIMITED
- [Ownership, outgoing] shareholder of WALDO INVESTMENTS LIMITED