by The International Consortium of Investigative Journalists
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Officer

CARMEL SIVE CHARLES CAMILLERI

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

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

Role From To Data From
CHARLES CAMILLERI Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
ST JOSEPH ST MICHAEL STREET ST. JULIANS Paradise Papers - Malta corporate registry
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