KARL 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/56056861
Relationships
- [Directorship, outgoing] director of CALTOW LTD
- [Directorship, outgoing] judicial representative of IX-XATT LIMITED
- [Directorship, outgoing] legal representative of GRAND FERRIES LIMITED
- [Directorship, outgoing] secretary of A.K.C. LIMITED
- [Directorship, outgoing] legal representative of VALCALL LIMITED
- [Directorship, outgoing] director of VALLETTA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CALLEJA ASSOCIATED COMPANY LIMITED
- [Directorship, outgoing] legal representative of IX-XATT LIMITED
- [Directorship, outgoing] secretary of IX-XATT LIMITED
- [Directorship, outgoing] secretary of CUSTRAND ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of ABERCALL (INVESTMENTS) LIMITED
- [Ownership, outgoing] shareholder of IX-XATT LIMITED
- [Ownership, outgoing] shareholder of A.K.C. LIMITED
- [Ownership, outgoing] shareholder of CALTOW LTD
- [Ownership, outgoing] shareholder of VALLETTA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of VALCALL LIMITED
- [Ownership, outgoing] shareholder of CALLEJA ASSOCIATED COMPANY LIMITED
- [Ownership, outgoing] shareholder of CALLEJA GROUP LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA PROPERTIES LIMITED
- [Directorship, outgoing] director of CALLEJA GROUP LIMITED
- [Directorship, outgoing] secretary of GRAND FERRIES LIMITED
- [Directorship, outgoing] judicial representative of ABERCALL (INVESTMENTS) LIMITED
- [Directorship, outgoing] legal representative of CALLEJA GROUP LIMITED
- [Directorship, outgoing] secretary of CALLEJA ASSOCIATED COMPANY LIMITED
- [Directorship, outgoing] director of IX-XATT LIMITED
- [Directorship, outgoing] director of SID LIMITED
- [Directorship, outgoing] legal representative of A.K.C. LIMITED
- [Directorship, outgoing] director of CAL LIMITED
- [Directorship, outgoing] director of VALCALL LIMITED
- [Directorship, outgoing] legal representative of VALLETTA PROPERTIES LIMITED
- [Directorship, outgoing] secretary of VALLETTA PROPERTIES LIMITED
- [Directorship, outgoing] director of GRAND FERRIES LIMITED
- [Directorship, outgoing] legal representative of SID LIMITED
- [Directorship, outgoing] secretary of SID LIMITED
- [Directorship, outgoing] secretary of CALLEJA ENTERPRISES LIMITED
- [Directorship, outgoing] director of A.K.C. LIMITED
- [Directorship, outgoing] judicial representative of GOZO PROPERTIES LIMITED
- [Directorship, outgoing] secretary of VALCALL LIMITED
- [Directorship, outgoing] secretary of CALTOW LTD
- [Directorship, outgoing] director of VASKA LTD
- [Directorship, outgoing] secretary of CALLEJA GROUP LIMITED
- [Directorship, outgoing] judicial representative of SID LIMITED
- [Directorship, outgoing] legal representative of GOZO PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of VALCALL LIMITED
- [Directorship, outgoing] director of ABERCALL (INVESTMENTS) LIMITED
- [Directorship, outgoing] secretary of ABERCALL (INVESTMENTS) LIMITED
- [Directorship, outgoing] judicial representative of CALLEJA GROUP LIMITED
- [Directorship, outgoing] director of GOZO PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ABERCALL (INVESTMENTS) LIMITED
- [Directorship, outgoing] director of CALLEJA ASSOCIATED COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GRAND FERRIES LIMITED
- [Directorship, outgoing] judicial representative of A.K.C. LIMITED
- [Ownership, outgoing] shareholder of GRAND FERRIES LIMITED