Officer:
CARMEL CAMILLERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE TIE LIMITED | Secretary | - | - | 02-MAR-2004 | Malta | Struck Off | Paradise Papers |
| BLUE TIE LIMITED | Judicial representative | - | - | 02-MAR-2004 | Malta | Struck Off | Paradise Papers |
| BLUE TIE LIMITED | Director | - | - | 02-MAR-2004 | Malta | Struck Off | Paradise Papers |
| MULTIPROPERTY LIMITED | Shareholder | - | - | 06-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| MULTIPROPERTY LIMITED | Secretary | - | - | 06-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| MULTIPROPERTY LIMITED | Director | - | - | 06-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| MULTIPROPERTY LIMITED | Judicial representative | - | - | 06-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| MULTIPROPERTY LIMITED | Legal representative | - | - | 06-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| CHARTON DEVELOPMENTS LIMITED | Shareholder | - | - | 24-NOV-1995 | Malta | - | Paradise Papers |
| CHARTON DEVELOPMENTS LIMITED | Judicial representative | - | - | 24-NOV-1995 | Malta | - | Paradise Papers |
| CHARTON DEVELOPMENTS LIMITED | Legal representative | - | - | 24-NOV-1995 | Malta | - | Paradise Papers |
| CHARTON DEVELOPMENTS LIMITED | Director | - | - | 24-NOV-1995 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES CAMILLERI | Same id as | - | - | Paradise Papers |
Address (2)
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.