Officer:
CARMEL SIVE CHARLES CAMILLERI
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 |
Address (1)
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.