Officer:
MARK CAMILLERI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BATHROOM DESIGN LIMITED | Director | - | - | 02-FEB-1983 | Malta | - | Paradise Papers |
| DALCO LIMITED | Shareholder | - | - | 10-APR-1986 | Malta | - | Paradise Papers |
| CORE HOLDINGS LIMITED | Shareholder | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
| CORE HOLDINGS LIMITED | Secretary | - | - | 28-AUG-2012 | Malta | - | Paradise Papers |
| CORE PROPERTIES LIMITED | Director | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| CORE PROPERTIES LIMITED | Secretary | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| VIVO BATHROOMS AND CERAMICS LIMITED | Secretary | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| VIVO BATHROOMS AND CERAMICS LIMITED | Director | - | - | 17-SEP-2012 | Malta | - | Paradise Papers |
| MARS PROJECTS LIMITED | Judicial representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| MARS PROJECTS LIMITED | Legal representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| MARS PROJECTS LIMITED | Director | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| ShowsHappening Limited | Shareholder | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| ShowsHappening Limited | Judicial representative | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| ShowsHappening Limited | Legal representative | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| ShowsHappening Limited | Director | - | - | 07-MAY-2013 | 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.