JOSEF 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/56066996
Relationships
- [Directorship, outgoing] director of GFI SOFTWARE DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of TOP TRADING LIMITED
- [Directorship, outgoing] secretary of COMMERCIAL CAPITAL TRUST LIMITED
- [Directorship, outgoing] director of GFI SOFTWARE SALES LIMITED
- [Directorship, outgoing] judicial representative of TECHGENIX LIMITED
- [Directorship, outgoing] secretary of AZENDE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of 303 SERVICES LIMITED
- [Directorship, outgoing] judicial representative of GFI SOFTWARE DEVELOPMENT LIMITED
- [Directorship, outgoing] judicial representative of FIDUCIARY TRUST LIMITED
- [Directorship, outgoing] legal representative of GFI SOFTWARE SALES LIMITED
- [Directorship, outgoing] legal representative of GFI SOFTWARE DEVELOPMENT LIMITED
- [Directorship, outgoing] secretary of DATA 2000 LIMITED
- [Directorship, outgoing] secretary of REXFIN HOLDING LIMITED
- [Directorship, outgoing] judicial representative of GFI SOFTWARE SALES LIMITED
- [Directorship, outgoing] director of TECHGENIX LIMITED
- [Directorship, outgoing] secretary of MERCANTILE CAPITAL TRUST LIMITED
- [Directorship, outgoing] secretary of RA AND OSIRIDE COMPANY LIMITED
- [Directorship, outgoing] legal representative of TECHGENIX LIMITED
- [Directorship, outgoing] director of FIDUCIARY TRUST LIMITED
- [Directorship, outgoing] secretary of MISSION HOLDINGS LIMITED
- [Directorship, outgoing] secretary of DATACORP CAPITAL TRUST LIMITED