RAYMOND CALLEJA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56033496
Relationships
- [Directorship, outgoing] director of POLYCANE (M) LIMITED
- [Directorship, outgoing] secretary of BYBLOS LIMITED
- [Directorship, outgoing] secretary of SA MAISON HOTEL LTD
- [Directorship, outgoing] director of BOWTIE CONFECTIONERY LIMITED
- [Directorship, outgoing] legal representative of EMPRESS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of STRAND PALACE MEATS LIMITED
- [Directorship, outgoing] secretary of VALLETTA AQUACULTURE COMPANY LIMITED
- [Directorship, outgoing] secretary of BOWTIE CONFECTIONERY LIMITED
- [Directorship, outgoing] secretary of EMPRESS HOLDINGS LIMITED
- [Directorship, outgoing] director of STRAND PALACE AGENCIES LIMITED
- [Directorship, outgoing] judicial representative of BOWTIE CONFECTIONERY LIMITED
- [Directorship, outgoing] legal representative of LARAY LIMITED
- [Directorship, outgoing] director of TOPSY LIMITED
- [Directorship, outgoing] director of DARRELL LEA FOODS LIMITED
- [Directorship, outgoing] secretary of DARRELL LEA FOODS LIMITED
- [Directorship, outgoing] judicial representative of LARAY LIMITED
- [Directorship, outgoing] judicial representative of TOPSY LIMITED
- [Directorship, outgoing] legal representative of POLYCANE (M) LIMITED
- [Directorship, outgoing] legal representative of DARRELL LEA FOODS LIMITED
- [Directorship, outgoing] director of SA MAISON HOTEL LTD
- [Directorship, outgoing] director of EMPRESS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of STRAND PALACE AGENCIES LIMITED
- [Directorship, outgoing] secretary of STRAND PALACE AGENCIES LIMITED
- [Directorship, outgoing] legal representative of TOPSY LIMITED
- [Directorship, outgoing] secretary of TOPSY LIMITED
- [Directorship, outgoing] judicial representative of SA MAISON HOTEL LTD
- [Directorship, outgoing] legal representative of STRAND PALACE MEATS LIMITED
- [Directorship, outgoing] director of LARAY LIMITED
- [Directorship, outgoing] judicial representative of STRAND PALACE AGENCIES LIMITED
- [Directorship, outgoing] secretary of STRAND PALACE MEATS LIMITED
- [Ownership, outgoing] shareholder of LARAY LIMITED
- [Ownership, outgoing] shareholder of STRAND PALACE AGENCIES LIMITED
- [Directorship, outgoing] judicial representative of POLYCANE (M) LIMITED
- [Directorship, outgoing] judicial representative of DARRELL LEA FOODS LIMITED
- [Directorship, outgoing] legal representative of BOWTIE CONFECTIONERY LIMITED
- [Directorship, outgoing] judicial representative of EMPRESS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of LARAY LIMITED
- [Directorship, outgoing] director of SUNLAND TRADING CO LTD
- [Directorship, outgoing] director of STRAND PALACE MEATS LIMITED
- [Ownership, outgoing] shareholder of EMPRESS HOLDINGS LIMITED