MARIO CALLUS
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/56054797
Relationships
- [Directorship, outgoing] director of SANORTIS LIMITED
- [Ownership, outgoing] shareholder of I M C LIMITED
- [Ownership, outgoing] shareholder of FW LIMITED
- [Ownership, outgoing] shareholder of ORTIS LIMITED
- [Directorship, outgoing] director of TRIFORCE LIMITED
- [Directorship, outgoing] legal representative of Ortis Properties Limited
- [Directorship, outgoing] judicial representative of SANORTIS LIMITED
- [Directorship, outgoing] judicial representative of MEDIT TRADING LIMITED
- [Directorship, outgoing] secretary of MEDIT TRADING LIMITED
- [Directorship, outgoing] judicial representative of ORTIS LIMITED
- [Directorship, outgoing] director of MEDIT TRADING LIMITED
- [Directorship, outgoing] judicial representative of Ortis Properties Limited
- [Directorship, outgoing] judicial representative of FW LIMITED
- [Directorship, outgoing] legal representative of SANORTIS LIMITED
- [Directorship, outgoing] legal representative of I M C LIMITED
- [Directorship, outgoing] judicial representative of TRIFORCE LIMITED
- [Directorship, outgoing] secretary of TRIFORCE LIMITED
- [Directorship, outgoing] judicial representative of I M C LIMITED
- [Directorship, outgoing] legal representative of ORTIS LIMITED
- [Directorship, outgoing] director of Ortis Properties Limited
- [Directorship, outgoing] director of FW LIMITED
- [Ownership, outgoing] shareholder of Ortis Properties Limited
- [Directorship, outgoing] director of I M C LIMITED
- [Directorship, outgoing] director of ORTIS LIMITED
- [Directorship, outgoing] legal representative of FW LIMITED
- [Directorship, outgoing] secretary of SANORTIS LIMITED