Officer:
GIULIO CAMILLERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARKETING AND CONSULTANCY LIMITED | Shareholder | - | - | 27-JUN-1986 | Malta | - | Paradise Papers |
| MARKETING AND CONSULTANCY LIMITED | Director | - | - | 27-JUN-1986 | Malta | - | Paradise Papers |
| BELVEDERE ESTATES LIMITED | Judicial representative | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| BELVEDERE ESTATES LIMITED | Secretary | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| BELVEDERE ESTATES LIMITED | Director | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| BELVEDERE ESTATES LIMITED | Legal representative | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| MCL INVESTMENTS LIMITED | Shareholder | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| MCL INVESTMENTS LIMITED | Director | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| MCL INVESTMENTS LIMITED | Legal representative | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| MCL INVESTMENTS LIMITED | Judicial representative | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| MCL INVESTMENTS LIMITED | Secretary | - | - | 29-AUG-2014 | 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.