CAROL 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/56025471
Relationships
- [Directorship, outgoing] legal representative of CC CAR PARKS P.L.C.
- [Directorship, outgoing] director of AJS TRADING LIMITED
- [Directorship, outgoing] judicial representative of AJS TRADING LIMITED
- [Directorship, outgoing] director of WINSTON'S RESTAURANT LIMITED
- [Directorship, outgoing] director of SOPHIE LIMITED
- [Directorship, outgoing] judicial representative of WALSH'S LIMITED
- [Directorship, outgoing] legal representative of SOPHIE LIMITED
- [Directorship, outgoing] judicial representative of PRELUNA (CHALET) LTD
- [Directorship, outgoing] legal representative of WALSH'S LIMITED
- [Directorship, outgoing] judicial representative of SOPHIE LIMITED
- [Directorship, outgoing] director of CC CAR PARKS P.L.C.
- [Directorship, outgoing] director of SARDINELL LIMITED
- [Directorship, outgoing] legal representative of AJS TRADING LIMITED
- [Directorship, outgoing] director of PRELUNA (CHALET) LTD
- [Directorship, outgoing] director of WALSH'S LIMITED
- [Directorship, outgoing] judicial representative of CC CAR PARKS P.L.C.
- [Directorship, outgoing] judicial representative of SARDINELL LIMITED
- [Ownership, outgoing] shareholder of WALSH'S LIMITED
- [Ownership, outgoing] shareholder of CC CAR PARKS P.L.C.
- [Ownership, outgoing] shareholder of SOPHIE LIMITED