Officer:
MARCO CAMILLERI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MESSAGE DEVELOPMENT CO. LTD | Shareholder | - | - | 12-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| TPS LTD | Shareholder | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| TPS LTD | Legal representative | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| TPS LTD | Director | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| TPS LTD | Judicial representative | - | - | 22-FEB-2012 | Malta | - | Paradise Papers |
| IMPALA DEVELOPMENTS CO. LTD. | Shareholder | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
| IMPALA DEVELOPMENTS CO. LTD. | Director | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
| IMPALA DEVELOPMENTS CO. LTD. | Judicial representative | - | - | 04-JUN-2004 | Malta | - | Paradise Papers |
| ZCX DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| ZCX DEVELOPMENT COMPANY LIMITED | Legal representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| ZCX DEVELOPMENT COMPANY LIMITED | Judicial representative | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| PIETRA LIMITED | Shareholder | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
| PIETRA LIMITED | Secretary | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
| PIETRA LIMITED | Judicial representative | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
| PIETRA LIMITED | Legal representative | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
| PIETRA LIMITED | Director | - | - | 20-DEC-1996 | Malta | - | Paradise Papers |
| XN-TEQ COMPANY LIMITED | Shareholder | - | - | 12-JUL-2002 | Malta | - | Paradise Papers |
| XN-TEQ COMPANY LIMITED | Director | - | - | 12-JUL-2002 | Malta | - | Paradise Papers |
| XN-TEQ COMPANY LIMITED | Legal representative | - | - | 12-JUL-2002 | Malta | - | Paradise Papers |
| XN-TEQ COMPANY LIMITED | Judicial representative | - | - | 12-JUL-2002 | Malta | - | Paradise Papers |
| STRING DEVELOPMENTS COMPANY LIMITED | Shareholder | - | - | 29-APR-2004 | Malta | - | Paradise Papers |
| STRING DEVELOPMENTS COMPANY LIMITED | Legal representative | - | - | 29-APR-2004 | Malta | - | Paradise Papers |
| STRING DEVELOPMENTS COMPANY LIMITED | Director | - | - | 29-APR-2004 | Malta | - | Paradise Papers |
| STRING DEVELOPMENTS COMPANY LIMITED | Judicial representative | - | - | 29-APR-2004 | Malta | - | Paradise Papers |
| LITTLE HOLM DEVELOPMENTS LTD | Shareholder | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| LITTLE HOLM DEVELOPMENTS LTD | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| LITTLE HOLM DEVELOPMENTS LTD | Legal representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| LITTLE HOLM DEVELOPMENTS LTD | Judicial representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| ANTARES DEVELOPMENTS CO. LTD. | Shareholder | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| ANTARES DEVELOPMENTS CO. LTD. | Director | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| ANTARES DEVELOPMENTS CO. LTD. | Judicial representative | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| ANTARES DEVELOPMENTS CO. LTD. | Legal representative | - | - | 23-APR-2004 | Malta | - | 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.