Officer:
MARIANNE CAMILLERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AC ENTERPRISES LIMITED | Shareholder | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| TONCAM PROPERTIES LIMITED | Director | - | - | 19-APR-1996 | Malta | - | Paradise Papers |
| TONCAM PROPERTIES LIMITED | Judicial representative | - | - | 19-APR-1996 | Malta | - | Paradise Papers |
| TONCAM PROPERTIES LIMITED | Legal representative | - | - | 19-APR-1996 | Malta | - | Paradise Papers |
| CAMAN PROPERTIES LIMITED | Shareholder | - | - | 02-JUN-1989 | Malta | - | Paradise Papers |
| CAMAN PROPERTIES LIMITED | Director | - | - | 02-JUN-1989 | Malta | - | Paradise Papers |
| CAMAN PROPERTIES LIMITED | Legal representative | - | - | 02-JUN-1989 | Malta | - | Paradise Papers |
| CAMAN PROPERTIES LIMITED | Judicial representative | - | - | 02-JUN-1989 | Malta | - | Paradise Papers |
| A.M. DEVELOPMENTS LIMITED | Shareholder | - | - | 22-MAY-1995 | Malta | - | Paradise Papers |
| A.M. DEVELOPMENTS LIMITED | Judicial representative | - | - | 22-MAY-1995 | Malta | - | Paradise Papers |
| A.M. DEVELOPMENTS LIMITED | Director | - | - | 22-MAY-1995 | Malta | - | Paradise Papers |
| A.M. DEVELOPMENTS LIMITED | Legal representative | - | - | 22-MAY-1995 | Malta | - | 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.