Officer:
ANNA CAMILLERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.S.G. LIMITED | Shareholder | - | - | 02-JUN-1989 | Malta | - | Paradise Papers |
| C.A. & S. DEVELOPMENTS LIMITED | Shareholder | - | - | 12-MAR-1996 | Malta | - | Paradise Papers |
| C.A. & S. DEVELOPMENTS LIMITED | Legal representative | - | - | 12-MAR-1996 | Malta | - | Paradise Papers |
| C.A. & S. DEVELOPMENTS LIMITED | Judicial representative | - | - | 12-MAR-1996 | Malta | - | Paradise Papers |
| C.A. & S. DEVELOPMENTS LIMITED | Director | - | - | 12-MAR-1996 | Malta | - | Paradise Papers |
| PENUEL LIMITED | Shareholder | - | - | 12-AUG-2002 | Malta | Struck Off | Paradise Papers |
| PENUEL LIMITED | Legal representative | - | - | 12-AUG-2002 | Malta | Struck Off | Paradise Papers |
| PENUEL LIMITED | Director | - | - | 12-AUG-2002 | Malta | Struck Off | Paradise Papers |
| PENUEL LIMITED | Judicial representative | - | - | 12-AUG-2002 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANN MARIE 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.