JEFFREY 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/56065068
Relationships
- [Directorship, outgoing] legal representative of FIVE TRADERS LIMITED
- [Directorship, outgoing] judicial representative of YORKIE COMPUTER SERVICES LIMITED
- [Directorship, outgoing] director of S. J. A. COMPANY LIMITED
- [Directorship, outgoing] director of YORKIE COMPUTER SERVICES LIMITED
- [Directorship, outgoing] legal representative of S. J. A. COMPANY LIMITED
- [Ownership, outgoing] shareholder of YORKIE CLOTHING INDUSTRY LIMITED
- [Ownership, outgoing] shareholder of FIVE TRADERS LIMITED
- [Ownership, outgoing] shareholder of S. J. A. COMPANY LIMITED
- [Directorship, outgoing] secretary of S. J. A. COMPANY LIMITED
- [Directorship, outgoing] secretary of FIVE TRADERS LIMITED
- [Directorship, outgoing] judicial representative of YORKIE CLOTHING INDUSTRY LIMITED
- [Directorship, outgoing] judicial representative of S. J. A. COMPANY LIMITED
- [Directorship, outgoing] secretary of YORKIE CLOTHING INDUSTRY LIMITED
- [Directorship, outgoing] director of FIVE TRADERS LIMITED
- [Directorship, outgoing] judicial representative of FIVE TRADERS LIMITED
- [Directorship, outgoing] legal representative of YORKIE CLOTHING INDUSTRY LIMITED
- [Directorship, outgoing] secretary of YORKIE COMPUTER SERVICES LIMITED
- [Directorship, outgoing] director of YORKIE CLOTHING INDUSTRY LIMITED