CLAUDE 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/56038133
Relationships
- [Directorship, outgoing] legal representative of IP GROUP LIMITED
- [Directorship, outgoing] director of Alliance Facilities Management Limited
- [Directorship, outgoing] judicial representative of IP GROUP LIMITED
- [Directorship, outgoing] judicial representative of Alliance Facilities Management Limited
- [Directorship, outgoing] judicial representative of INVESTMENT PROJECT LIMITED
- [Directorship, outgoing] director of IP GROUP LIMITED
- [Directorship, outgoing] legal representative of Alliance Facilities Management Limited
- [Directorship, outgoing] legal representative of INVESTMENT PROJECT LIMITED
- [Directorship, outgoing] judicial representative of AP CREATIVE LIMITED
- [Directorship, outgoing] director of INVESTMENT PROJECT LIMITED
- [Directorship, outgoing] director of AP CREATIVE LIMITED
- [Ownership, outgoing] shareholder of IP GROUP LIMITED
- [Ownership, outgoing] shareholder of AP CREATIVE LIMITED
- [Ownership, outgoing] shareholder of AAT RESEARCH LIMITED
- [Directorship, outgoing] legal representative of AP CREATIVE LIMITED
- [Ownership, outgoing] shareholder of INVESTMENT PROJECT LIMITED