by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CHARLES CAMILLERI

  • Connected to 6 addresses
  • Connected to 2 officers
  • Connected to 23 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIC LIMITED Shareholder - - 19-MAY-2015 Malta - Paradise Papers - Malta corporate registry
BIC LIMITED Legal representative - - 19-MAY-2015 Malta - Paradise Papers - Malta corporate registry
BIC LIMITED Secretary - - 19-MAY-2015 Malta - Paradise Papers - Malta corporate registry
BIC LIMITED Judicial representative - - 19-MAY-2015 Malta - Paradise Papers - Malta corporate registry
BIC LIMITED Director - - 19-MAY-2015 Malta - Paradise Papers - Malta corporate registry
C.S.G. LIMITED Shareholder - - 02-JUN-1989 Malta - Paradise Papers - Malta corporate registry
C.S.G. LIMITED Legal representative - - 02-JUN-1989 Malta - Paradise Papers - Malta corporate registry
C.S.G. LIMITED Judicial representative - - 02-JUN-1989 Malta - Paradise Papers - Malta corporate registry
C.S.G. LIMITED Secretary - - 02-JUN-1989 Malta - Paradise Papers - Malta corporate registry
C.S.G. LIMITED Director - - 02-JUN-1989 Malta - Paradise Papers - Malta corporate registry
CAMILLERI BROS (MQABBA) LIMITED Director - - 08-MAY-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
CAMILLERI BROS (MQABBA) LIMITED Judicial representative - - 08-MAY-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
CAMLAND LTD Shareholder - - 01-DEC-1999 Malta - Paradise Papers - Malta corporate registry
CAMLAND LTD Legal representative - - 01-DEC-1999 Malta - Paradise Papers - Malta corporate registry
CAMLAND LTD Judicial representative - - 01-DEC-1999 Malta - Paradise Papers - Malta corporate registry
CAMLAND LTD Secretary - - 01-DEC-1999 Malta - Paradise Papers - Malta corporate registry
CAMLAND LTD Director - - 01-DEC-1999 Malta - Paradise Papers - Malta corporate registry
CATTLEYA LIMITED Shareholder - - 26-JUN-2003 Malta - Paradise Papers - Malta corporate registry
CATTLEYA LIMITED Judicial representative - - 26-JUN-2003 Malta - Paradise Papers - Malta corporate registry
CATTLEYA LIMITED Director - - 26-JUN-2003 Malta - Paradise Papers - Malta corporate registry
CATTLEYA LIMITED Secretary - - 26-JUN-2003 Malta - Paradise Papers - Malta corporate registry
CATTLEYA LIMITED Legal representative - - 26-JUN-2003 Malta - Paradise Papers - Malta corporate registry
JOE X LTD Judicial representative - - 14-FEB-1992 Malta Struck Off Paradise Papers - Malta corporate registry
JOE X LTD Secretary - - 14-FEB-1992 Malta Struck Off Paradise Papers - Malta corporate registry
JOE X LTD Director - - 14-FEB-1992 Malta Struck Off Paradise Papers - Malta corporate registry
JOE X LTD Legal representative - - 14-FEB-1992 Malta Struck Off Paradise Papers - Malta corporate registry
KAROLINA LTD. Director - - 02-OCT-2003 Malta - Paradise Papers - Malta corporate registry
KAROLINA LTD. Judicial representative - - 02-OCT-2003 Malta - Paradise Papers - Malta corporate registry
KAROLINA LTD. Legal representative - - 02-OCT-2003 Malta - Paradise Papers - Malta corporate registry
SAINT NICHOLAS CONTRACTORS LIMITED Judicial representative - - 23-DEC-1986 Malta In Dissolution Paradise Papers - Malta corporate registry
SAINT NICHOLAS CONTRACTORS LIMITED Director - - 23-DEC-1986 Malta In Dissolution Paradise Papers - Malta corporate registry
SALIBA INVESTMENTS Shareholder - - 20-JUL-2001 Malta - Paradise Papers - Malta corporate registry
SAN SALVATORE LIMITED Judicial representative - - 24-OCT-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SAN SALVATORE LIMITED Director - - 24-OCT-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SAN SALVATORE LIMITED Secretary - - 24-OCT-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VERTEX IMPORTS LIMITED Shareholder - - 16-JUL-2015 Malta - Paradise Papers - Malta corporate registry
WHITE OAK LIMITED Shareholder - - 31-JUL-2002 Malta - Paradise Papers - Malta corporate registry
WHITE OAK LIMITED Judicial representative - - 31-JUL-2002 Malta - Paradise Papers - Malta corporate registry
WHITE OAK LIMITED Secretary - - 31-JUL-2002 Malta - Paradise Papers - Malta corporate registry
WHITE OAK LIMITED Director - - 31-JUL-2002 Malta - Paradise Papers - Malta corporate registry
WHITE OAK LIMITED Legal representative - - 31-JUL-2002 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Officer

Role From To Data From
CARMEL CAMILLERI Same id as - - Paradise Papers - Malta corporate registry
CARMEL SIVE CHARLES CAMILLERI Same id as - - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
"GUILIANA" LAPSI STREET ST. JULIANS Paradise Papers - Malta corporate registry
55, TRIQ SPINOLA, ST. JULIANS Paradise Papers - Malta corporate registry
GILIANA, LAPSI STREET, ST. JULIANS Paradise Papers - Malta corporate registry
JULIANA LAPSI STREET ST. JULIANS Paradise Papers - Malta corporate registry
JULIANA, LAPSI STREET, ST. JULIANS STJ 1264 Paradise Papers - Malta corporate registry
ST JOSEPH ST MICHAEL STREET ST. JULIANS Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now