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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CAMILLERI BROS (REAL ESTATE) LIMITED Judicial representative - - 12-FEB-1992 Malta Struck Off Paradise Papers
CAMILLERI BROS (REAL ESTATE) LIMITED Director - - 12-FEB-1992 Malta Struck Off Paradise Papers
C.S. LIMITED Director - - 12-SEP-1991 Malta Struck Off Following Merger Paradise Papers
C.S. LIMITED Secretary - - 12-SEP-1991 Malta Struck Off Following Merger Paradise Papers
C.S. LIMITED Judicial representative - - 12-SEP-1991 Malta Struck Off Following Merger Paradise Papers
A.C.S. DEVELOPMENTS LIMITED Director - - 27-JUL-1990 Malta - Paradise Papers
A.C.S. DEVELOPMENTS LIMITED Judicial representative - - 27-JUL-1990 Malta - Paradise Papers
CAMILLERI BROS (QUARRY) LIMITED Judicial representative - - 14-JUL-1989 Malta Struck Off Paradise Papers
CAMILLERI BROS (QUARRY) LIMITED Secretary - - 14-JUL-1989 Malta Struck Off Paradise Papers
CAMILLERI BROS (QUARRY) LIMITED Legal representative - - 14-JUL-1989 Malta Struck Off Paradise Papers
CAMILLERI BROS (QUARRY) LIMITED Director - - 14-JUL-1989 Malta Struck Off Paradise Papers
A.C.S. (REAL ESTATES) LIMITED Director - - 13-JUL-1995 Malta - Paradise Papers
A.C.S. (REAL ESTATES) LIMITED Legal representative - - 13-JUL-1995 Malta - Paradise Papers
A.C.S. (REAL ESTATES) LIMITED Judicial representative - - 13-JUL-1995 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHARLES CAMILLERI Same id as - - 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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