Officer:
TREVOR CAMILLERI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZENITH DEVELOPERS CO. LTD | Secretary | - | - | 11-FEB-2004 | Malta | Struck Off | Paradise Papers |
| SAQQAJJA PROPERTIES LIMITED | Director | - | - | 04-JUN-1993 | Malta | - | Paradise Papers |
| ALPENROSE COMPANY LIMITED | Shareholder | - | - | 22-NOV-1988 | Malta | - | Paradise Papers |
| CSC RETAIL LIMITED | Shareholder | - | - | 22-SEP-2014 | Malta | - | Paradise Papers |
| TWENTY-TWO TWELVE LIMITED | Director | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| TWENTY-TWO TWELVE LIMITED | Judicial representative | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| TWENTY-TWO TWELVE LIMITED | Secretary | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| TWENTY-TWO TWELVE LIMITED | Legal representative | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| TWENTY-TWO TWELVE LIMITED | Shareholder | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| BASTI LTD | Legal representative | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| BASTI LTD | Director | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| BASTI LTD | Judicial representative | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| BASTI LTD | Secretary | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| BASTI LTD | Shareholder | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
| PENTAGON ENTERTAINMENT LIMITED | Judicial representative | - | - | 14-NOV-2001 | Malta | - | Paradise Papers |
| PENTAGON ENTERTAINMENT LIMITED | Legal representative | - | - | 14-NOV-2001 | Malta | - | Paradise Papers |
| PENTAGON ENTERTAINMENT LIMITED | Shareholder | - | - | 14-NOV-2001 | Malta | - | Paradise Papers |
| FRESH PROPERTIES LIMITED | Legal representative | - | - | 17-MAY-2005 | Malta | - | Paradise Papers |
| FRESH PROPERTIES LIMITED | Director | - | - | 17-MAY-2005 | Malta | - | Paradise Papers |
| FRESH PROPERTIES LIMITED | Judicial representative | - | - | 17-MAY-2005 | Malta | - | Paradise Papers |
| FRESH PROPERTIES LIMITED | Shareholder | - | - | 17-MAY-2005 | Malta | - | Paradise Papers |
| G&T LTD. | Judicial representative | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
| G&T LTD. | Secretary | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
| G&T LTD. | Director | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
| G&T LTD. | Shareholder | - | - | 06-MAY-2004 | Malta | - | Paradise Papers |
| 356 HOLDINGS LIMITED | Legal representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| 356 HOLDINGS LIMITED | Judicial representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| 356 HOLDINGS LIMITED | Director | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| 356 ENTERTAINMENT GROUP LIMITED | Judicial representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| 356 ENTERTAINMENT GROUP LIMITED | Legal representative | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| 356 ENTERTAINMENT GROUP LIMITED | Director | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| 356 ENTERTAINMENT GROUP LIMITED | Shareholder | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
| 356 CATERING LIMITED | Legal representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| 356 CATERING LIMITED | Judicial representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| 356 CATERING LIMITED | Director | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| LA KREPREE LIMITED | Director | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| LA KREPREE LIMITED | Judicial representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| LA KREPREE LIMITED | Legal representative | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| LA KREPREE LIMITED | Shareholder | - | - | 27-MAR-2009 | Malta | - | Paradise Papers |
| BALDO LIMITED | Director | - | - | 11-JUL-2011 | Malta | - | Paradise Papers |
| BALDO LIMITED | Judicial representative | - | - | 11-JUL-2011 | Malta | - | Paradise Papers |
| BALDO LIMITED | Legal representative | - | - | 11-JUL-2011 | Malta | - | Paradise Papers |
| BALDO LIMITED | Shareholder | - | - | 11-JUL-2011 | Malta | - | Paradise Papers |
| ENTERTAINMENT CONCEPTS LIMITED | Legal representative | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| ENTERTAINMENT CONCEPTS LIMITED | Judicial representative | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| ENTERTAINMENT CONCEPTS LIMITED | Director | - | - | 28-OCT-2014 | Malta | - | Paradise Papers |
| ENTERTAINMENT CONCEPTS LIMITED | Shareholder | - | - | 28-OCT-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.