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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FILATI LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-DEC-1984

Connections:

Officer (6)

Role From To Data From
P & J.C. CO. LTD Shareholder - - Paradise Papers
L-GHAJN CONSTRUCTION COMPANY LIMITED Shareholder - - Paradise Papers
SAVIOUR FERRITO Auditor - - Paradise Papers
PIO CAMILLERI Director - - Paradise Papers
PIO CAMILLERI Legal representative - - Paradise Papers
PIO CAMILLERI Judicial representative - - Paradise Papers
ARVIN CLIVE CAMILLERI Legal representative - - Paradise Papers
ARVIN CLIVE CAMILLERI Director - - Paradise Papers
ARVIN CLIVE CAMILLERI Judicial representative - - Paradise Papers
LUDWIG CAMILLERI Secretary - - Paradise Papers
LUDWIG CAMILLERI Judicial representative - - Paradise Papers
LUDWIG CAMILLERI Legal representative - - Paradise Papers
LUDWIG CAMILLERI Director - - Paradise Papers

Address (1)

Data From
L & A CAMILLERI, ST. THOMAS STREET, LUQA, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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