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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES CAMILLERI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (23)

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

Officer (2)

Role From To Data From
CARMEL CAMILLERI Same id as - - Paradise Papers
CARMEL SIVE CHARLES CAMILLERI Same id as - - Paradise Papers

Address (6)

Data From
55, TRIQ SPINOLA, ST. JULIANS Paradise Papers
GILIANA, LAPSI STREET, ST. JULIANS Paradise Papers
JULIANA, LAPSI STREET, ST. JULIANS STJ 1264 Paradise Papers
JULIANA LAPSI STREET ST. JULIANS Paradise Papers
ST JOSEPH ST MICHAEL STREET ST. JULIANS Paradise Papers
"GUILIANA" LAPSI STREET ST. JULIANS Paradise Papers

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Paradise Papers

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.

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Disclaimer

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