Officer:
PAUL CAMILLERI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENNY LIMITED | Shareholder | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
| CLIFFS INVESTMENTS LTD | Shareholder | - | - | 03-JUN-1996 | Malta | - | Paradise Papers |
| CLIFFS INVESTMENTS LTD | Director | - | - | 03-JUN-1996 | Malta | - | Paradise Papers |
| EDILCONSULT LIMITED | Shareholder | - | - | 31-JAN-1992 | Malta | - | Paradise Papers |
| EDILCONSULT LIMITED | Secretary | - | - | 31-JAN-1992 | Malta | - | Paradise Papers |
| EDILCONSULT LIMITED | Judicial representative | - | - | 31-JAN-1992 | Malta | - | Paradise Papers |
| EDILCONSULT LIMITED | Director | - | - | 31-JAN-1992 | Malta | - | Paradise Papers |
| EDILCONSULT LIMITED | Legal representative | - | - | 31-JAN-1992 | Malta | - | Paradise Papers |
| MEMM COMPANY LIMITED | Director | - | - | 09-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| MEMM COMPANY LIMITED | Legal representative | - | - | 09-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| MEMM COMPANY LIMITED | Judicial representative | - | - | 09-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| SEACLIFF DEVELOPMENTS COMPANY LIMITED | Judicial representative | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| SEACLIFF DEVELOPMENTS COMPANY LIMITED | Director | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| SEACLIFF DEVELOPMENTS COMPANY LIMITED | Legal representative | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| TWO FORTY DEVELOPMENTS LIMITED | Director | - | - | 04-MAR-1992 | Malta | - | Paradise Papers |
| TWO FORTY DEVELOPMENTS LIMITED | Legal representative | - | - | 04-MAR-1992 | Malta | - | Paradise Papers |
| TWO FORTY DEVELOPMENTS LIMITED | Judicial representative | - | - | 04-MAR-1992 | Malta | - | Paradise Papers |
| MID KNIGHT HOLDINGS LIMITED | Legal representative | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| MID KNIGHT HOLDINGS LIMITED | Director | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| MID KNIGHT HOLDINGS LIMITED | Judicial representative | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| I.C.S. COMPANY LIMITED | Shareholder | - | - | 19-NOV-1993 | Malta | - | Paradise Papers |
| I.C.S. COMPANY LIMITED | Director | - | - | 19-NOV-1993 | Malta | - | Paradise Papers |
| I.C.S. COMPANY LIMITED | Judicial representative | - | - | 19-NOV-1993 | Malta | - | Paradise Papers |
| I.C.S. COMPANY LIMITED | Legal representative | - | - | 19-NOV-1993 | Malta | - | 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.