Officer:
IVAN CAMILLERI
Connections:
Linkurious and Neo4j
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTA NEGRA LIMITED | Director | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| PORTA NEGRA LIMITED | Judicial representative | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| PORTA NEGRA LIMITED | Legal representative | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| PORTA NEGRA LIMITED | Secretary | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
| eSports Media Holding Limited | Shareholder | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| eSports Media Holding Limited | Director | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| eSports Media Holding Limited | Legal representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| eSports Media Holding Limited | Judicial representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| NESH LIMITED | Judicial representative | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| NESH LIMITED | Director | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| NESH LIMITED | Legal representative | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| ESPORTS MEDIA LIMITED | Shareholder | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| ESPORTS MEDIA LIMITED | Legal representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| ESPORTS MEDIA LIMITED | Judicial representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| ESPORTS MEDIA LIMITED | Director | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| NILARA LIMITED | Shareholder | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| NILARA LIMITED | Legal representative | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| NILARA LIMITED | Director | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| NILARA LIMITED | Judicial representative | - | - | 06-NOV-2013 | Malta | - | Paradise Papers |
| I & N CAMILLERI GROUP HOLDING LIMITED | Shareholder | - | - | 09-MAR-2017 | Malta | - | Paradise Papers |
| I & N CAMILLERI GROUP HOLDING LIMITED | Legal representative | - | - | 09-MAR-2017 | Malta | - | Paradise Papers |
| I & N CAMILLERI GROUP HOLDING LIMITED | Judicial representative | - | - | 09-MAR-2017 | Malta | - | Paradise Papers |
| I & N CAMILLERI GROUP HOLDING LIMITED | Director | - | - | 09-MAR-2017 | Malta | - | Paradise Papers |
| CORPORATE SOLUTION LTD | Shareholder | - | - | 27-MAY-2009 | Malta | - | Paradise Papers |
| CORPORATE SOLUTION LTD | Secretary | - | - | 27-MAY-2009 | Malta | - | Paradise Papers |
| CORPORATE SOLUTION LTD | Legal representative | - | - | 27-MAY-2009 | Malta | - | Paradise Papers |
| CORPORATE SOLUTION LTD | Judicial representative | - | - | 27-MAY-2009 | Malta | - | Paradise Papers |
| CORPORATE SOLUTION LTD | Director | - | - | 27-MAY-2009 | Malta | - | Paradise Papers |
| TIPWIN LIMITED | Legal representative | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| TIPWIN LIMITED | Director | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| TIPWIN LIMITED | Secretary | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| TIPWIN LIMITED | Judicial representative | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| NOVA SERVICES LIMITED | Secretary | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| NOVA SERVICES LIMITED | Legal representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| NOVA SERVICES LIMITED | Judicial representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| NOVA SERVICES LIMITED | Director | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| NOVA HOLDING LIMITED | Judicial representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| NOVA HOLDING LIMITED | Director | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| NOVA HOLDING LIMITED | Secretary | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| NOVA HOLDING LIMITED | Legal representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| TIPWIN HOLDING LIMITED | Judicial representative | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| TIPWIN HOLDING LIMITED | Secretary | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| TIPWIN HOLDING LIMITED | Legal representative | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| TIPWIN HOLDING LIMITED | Director | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
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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.