Entity:
FILATI LTD
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)
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.