Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VERTEX IMPORTS LIMITED | Shareholder | - | - | 16-JUL-2015 | Malta | - | Paradise Papers |
SALIBA INVESTMENTS | Shareholder | - | - | 20-JUL-2001 | Malta | - | Paradise Papers |
SAINT NICHOLAS CONTRACTORS LIMITED | Judicial representative | - | - | 23-DEC-1986 | Malta | In Dissolution | Paradise Papers |
SAINT NICHOLAS CONTRACTORS LIMITED | Director | - | - | 23-DEC-1986 | Malta | In Dissolution | Paradise Papers |
CAMILLERI BROS (MQABBA) LIMITED | Judicial representative | - | - | 08-MAY-1992 | Malta | In Dissolution | Paradise Papers |
CAMILLERI BROS (MQABBA) LIMITED | Director | - | - | 08-MAY-1992 | Malta | In Dissolution | Paradise Papers |
SAN SALVATORE LIMITED | Judicial representative | - | - | 24-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
SAN SALVATORE LIMITED | Director | - | - | 24-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
SAN SALVATORE LIMITED | Secretary | - | - | 24-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
KAROLINA LTD. | Director | - | - | 02-OCT-2003 | Malta | - | Paradise Papers |
KAROLINA LTD. | Judicial representative | - | - | 02-OCT-2003 | Malta | - | Paradise Papers |
KAROLINA LTD. | Legal representative | - | - | 02-OCT-2003 | Malta | - | Paradise Papers |
JOE X LTD | Judicial representative | - | - | 14-FEB-1992 | Malta | Struck Off | Paradise Papers |
JOE X LTD | Legal representative | - | - | 14-FEB-1992 | Malta | Struck Off | Paradise Papers |
JOE X LTD | Director | - | - | 14-FEB-1992 | Malta | Struck Off | Paradise Papers |
JOE X LTD | Secretary | - | - | 14-FEB-1992 | Malta | Struck Off | Paradise Papers |
BIC LIMITED | Shareholder | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
BIC LIMITED | Director | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
BIC LIMITED | Judicial representative | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
BIC LIMITED | Secretary | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
BIC LIMITED | Legal representative | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
WHITE OAK LIMITED | Shareholder | - | - | 31-JUL-2002 | Malta | - | Paradise Papers |
WHITE OAK LIMITED | Judicial representative | - | - | 31-JUL-2002 | Malta | - | Paradise Papers |
WHITE OAK LIMITED | Secretary | - | - | 31-JUL-2002 | Malta | - | Paradise Papers |
WHITE OAK LIMITED | Legal representative | - | - | 31-JUL-2002 | Malta | - | Paradise Papers |
WHITE OAK LIMITED | Director | - | - | 31-JUL-2002 | Malta | - | Paradise Papers |
CATTLEYA LIMITED | Shareholder | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
CATTLEYA LIMITED | Judicial representative | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
CATTLEYA LIMITED | Director | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
CATTLEYA LIMITED | Legal representative | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
CATTLEYA LIMITED | Secretary | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
CAMLAND LTD | Shareholder | - | - | 01-DEC-1999 | Malta | - | Paradise Papers |
CAMLAND LTD | Legal representative | - | - | 01-DEC-1999 | Malta | - | Paradise Papers |
CAMLAND LTD | Director | - | - | 01-DEC-1999 | Malta | - | Paradise Papers |
CAMLAND LTD | Secretary | - | - | 01-DEC-1999 | Malta | - | Paradise Papers |
CAMLAND LTD | Judicial representative | - | - | 01-DEC-1999 | Malta | - | Paradise Papers |
C.S.G. LIMITED | Shareholder | - | - | 02-JUN-1989 | Malta | - | Paradise Papers |
C.S.G. LIMITED | Director | - | - | 02-JUN-1989 | Malta | - | Paradise Papers |
C.S.G. LIMITED | Secretary | - | - | 02-JUN-1989 | Malta | - | Paradise Papers |
C.S.G. LIMITED | Judicial representative | - | - | 02-JUN-1989 | Malta | - | Paradise Papers |
C.S.G. LIMITED | Legal representative | - | - | 02-JUN-1989 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
CARMEL CAMILLERI | Same id as | - | - | Paradise Papers |
CARMEL SIVE CHARLES CAMILLERI | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more