Officer:
RAYMOND CAMILLERI
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTI INVESTMENTS LIMITED | Shareholder | - | - | 20-JUN-1990 | Malta | - | Paradise Papers |
| SALON SERVICES LIMITED | Shareholder | - | - | 17-OCT-1994 | Malta | - | Paradise Papers |
| CAMILLERI & AGIUS (HOLDINGS) LIMITED | Shareholder | - | - | 16-JAN-1995 | Malta | Struck Off | Paradise Papers |
| C & S SERVICES LIMITED | Judicial representative | - | - | 19-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| C & S SERVICES LIMITED | Director | - | - | 19-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| I.S.I. LIMITED | Shareholder | - | - | 18-SEP-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| I.S.I. LIMITED | Judicial representative | - | - | 18-SEP-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| I.S.I. LIMITED | Director | - | - | 18-SEP-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| ICEBERG LIMITED | Legal representative | - | - | 23-OCT-1980 | Malta | - | Paradise Papers |
| ICEBERG LIMITED | Director | - | - | 23-OCT-1980 | Malta | - | Paradise Papers |
| ICEBERG LIMITED | Secretary | - | - | 23-OCT-1980 | Malta | - | Paradise Papers |
| ICEBERG LIMITED | Judicial representative | - | - | 23-OCT-1980 | Malta | - | Paradise Papers |
| CAMRAY MARBLE WORKS LTD | Legal representative | - | - | 22-OCT-1991 | Malta | - | Paradise Papers |
| CAMRAY MARBLE WORKS LTD | Director | - | - | 22-OCT-1991 | Malta | - | Paradise Papers |
| CAMRAY MARBLE WORKS LTD | Judicial representative | - | - | 22-OCT-1991 | Malta | - | Paradise Papers |
| INTERCROSS TRADING LIMITED | Shareholder | - | - | 09-DEC-1993 | Malta | - | Paradise Papers |
| INTERCROSS TRADING LIMITED | Director | - | - | 09-DEC-1993 | Malta | - | Paradise Papers |
| INTERCROSS TRADING LIMITED | Legal representative | - | - | 09-DEC-1993 | Malta | - | Paradise Papers |
| INTERCROSS TRADING LIMITED | Judicial representative | - | - | 09-DEC-1993 | Malta | - | Paradise Papers |
| ELMEIN SERVICES LIMITED | Legal representative | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
| ELMEIN SERVICES LIMITED | Judicial representative | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
| ELMEIN SERVICES LIMITED | Director | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
| BRIDGEPOINT LTD | Legal representative | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
| BRIDGEPOINT LTD | Judicial representative | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
| BRIDGEPOINT LTD | Director | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
| BRIDGEPOINT LTD | Shareholder | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
| ELMEIN LIMITED | Director | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
| ELMEIN LIMITED | Legal representative | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
| ELMEIN LIMITED | Judicial representative | - | - | 26-DEC-1994 | Malta | - | Paradise Papers |
| SUTTON MOTORS LIMITED | Shareholder | - | - | 26-AUG-1997 | Malta | Struck Off | Paradise Papers |
| SUTTON MOTORS LIMITED | Legal representative | - | - | 26-AUG-1997 | Malta | Struck Off | Paradise Papers |
| SUTTON MOTORS LIMITED | Director | - | - | 26-AUG-1997 | Malta | Struck Off | Paradise Papers |
| SUTTON MOTORS LIMITED | Judicial representative | - | - | 26-AUG-1997 | Malta | Struck Off | Paradise Papers |
| CAMRAY COMPANY LIMITED | Shareholder | - | - | 20-JUN-1988 | Malta | - | Paradise Papers |
| CAMRAY COMPANY LIMITED | Judicial representative | - | - | 20-JUN-1988 | Malta | - | Paradise Papers |
| CAMRAY COMPANY LIMITED | Director | - | - | 20-JUN-1988 | Malta | - | Paradise Papers |
| CAMRAY COMPANY LIMITED | Legal representative | - | - | 20-JUN-1988 | Malta | - | Paradise Papers |
| MEGALINE (M & E) LIMITED | Shareholder | - | - | 29-APR-1997 | Malta | - | Paradise Papers |
| MEGALINE (M & E) LIMITED | Director | - | - | 29-APR-1997 | Malta | - | Paradise Papers |
| MEGALINE (M & E) LIMITED | Legal representative | - | - | 29-APR-1997 | Malta | - | Paradise Papers |
| MEGALINE (M & E) LIMITED | Judicial representative | - | - | 29-APR-1997 | Malta | - | Paradise Papers |
| CITY CENTRE LIMITED | Legal representative | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| CITY CENTRE LIMITED | Judicial representative | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| CITY CENTRE LIMITED | Director | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
| CITY CENTRE LIMITED | Shareholder | - | - | 07-JUL-2014 | Malta | - | Paradise Papers |
Address (5)
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.