Officer:
ANTHONY CAMILLERI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFV HOLDINGS LIMITED | Shareholder | - | - | 18-AUG-1988 | Malta | - | Paradise Papers |
| AFV HOLDINGS LIMITED | Director | - | - | 18-AUG-1988 | Malta | - | Paradise Papers |
| AFV HOLDINGS LIMITED | Judicial representative | - | - | 18-AUG-1988 | Malta | - | Paradise Papers |
| INTERIOR SERVICES LIMITED | Legal representative | - | - | 25-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERIOR SERVICES LIMITED | Director | - | - | 25-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERIOR SERVICES LIMITED | Judicial representative | - | - | 25-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| made by camilleri paris mode ltd | Judicial representative | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| made by camilleri paris mode ltd | Director | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| made by camilleri paris mode ltd | Legal representative | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| INTERIORS OF RABAT LIMITED | Director | - | - | 24-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERIORS OF RABAT LIMITED | Legal representative | - | - | 24-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERIORS OF RABAT LIMITED | Judicial representative | - | - | 24-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| THE SOFT FURNISHING STUDIO LIMITED | Director | - | - | 01-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| THE SOFT FURNISHING STUDIO LIMITED | Judicial representative | - | - | 01-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| THE SOFT FURNISHING STUDIO LIMITED | Legal representative | - | - | 01-AUG-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| CAMILLERI PARIS MODE LIMITED | Shareholder | - | - | 25-JUL-1994 | Malta | - | Paradise Papers |
| CAMILLERI PARIS MODE LIMITED | Judicial representative | - | - | 25-JUL-1994 | Malta | - | Paradise Papers |
| CAMILLERI PARIS MODE LIMITED | Legal representative | - | - | 25-JUL-1994 | Malta | - | Paradise Papers |
| CAMILLERI PARIS MODE LIMITED | Director | - | - | 25-JUL-1994 | 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.