NICHOLAS 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/56026642
Relationships
- [Directorship, outgoing] director of MSNC GROUP LIMITED
- [Directorship, outgoing] secretary of JUMBO DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MSNC GROUP LIMITED
- [Directorship, outgoing] director of BLACK WATCH LTD
- [Directorship, outgoing] judicial representative of SPEAKING ROSES MALTA LTD
- [Directorship, outgoing] legal representative of JUMBO DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of BLACK WATCH LTD
- [Directorship, outgoing] secretary of BLACK WATCH LTD
- [Directorship, outgoing] secretary of SPEAKING ROSES MALTA LTD
- [Directorship, outgoing] director of JUMBO DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of BLACK WATCH LTD
- [Directorship, outgoing] legal representative of SPEAKING ROSES MALTA LTD
- [Directorship, outgoing] judicial representative of JUMBO DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of SPEAKING ROSES MALTA LTD
- [Directorship, outgoing] judicial representative of MSNC GROUP LIMITED
- [Ownership, outgoing] shareholder of MSNC GROUP LIMITED
- [Ownership, outgoing] shareholder of SPEAKING ROSES MALTA LTD
- [Ownership, outgoing] shareholder of BLACK WATCH LTD
- [Ownership, outgoing] shareholder of JUMBO DEVELOPMENTS LIMITED