DOROTHY 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/56041961
Relationships
- [Directorship, outgoing] director of GOZO PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CALLEJA GROUP LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA PROPERTIES LIMITED
- [Directorship, outgoing] director of CALLEJA GROUP LIMITED
- [Ownership, outgoing] shareholder of ABERCALL (INVESTMENTS) LIMITED
- [Ownership, outgoing] shareholder of A.K.C. LIMITED
- [Directorship, outgoing] director of VALLETTA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of GOZO PROPERTIES LIMITED
- [Directorship, outgoing] director of CALTOW LTD
- [Directorship, outgoing] legal representative of CALLEJA GROUP LIMITED
- [Ownership, outgoing] shareholder of IX-XATT LIMITED
- [Ownership, outgoing] shareholder of CALLEJA GROUP LIMITED
- [Ownership, outgoing] shareholder of GRAND FERRIES LIMITED
- [Ownership, outgoing] shareholder of VALCALL LIMITED
- [Ownership, outgoing] shareholder of CALTOW LTD
- [Ownership, outgoing] shareholder of VALLETTA PROPERTIES LIMITED
- [Directorship, outgoing] director of VALCALL LIMITED
- [Directorship, outgoing] judicial representative of CALTOW LTD
- [Directorship, outgoing] legal representative of VALLETTA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of GOZO PROPERTIES LIMITED