by The International Consortium of Investigative Journalists
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Officer

ANNA MARIE CAMILLERI

  • Connected to 2 addresses
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FICUS LIMITED Shareholder - - 26-JUL-2001 Malta Struck Off Paradise Papers - Malta corporate registry
FICUS LIMITED Judicial representative - - 26-JUL-2001 Malta Struck Off Paradise Papers - Malta corporate registry
FICUS LIMITED Legal representative - - 26-JUL-2001 Malta Struck Off Paradise Papers - Malta corporate registry
FICUS LIMITED Director - - 26-JUL-2001 Malta Struck Off Paradise Papers - Malta corporate registry
JSD CONSTRUCTION LIMITED Shareholder - - 26-MAY-2008 Malta - Paradise Papers - Malta corporate registry
KAROLINA LTD. Secretary - - 02-OCT-2003 Malta - Paradise Papers - Malta corporate registry
TREE LIMITED Shareholder - - 07-SEP-2001 Malta Struck Off Paradise Papers - Malta corporate registry
TREE LIMITED Director - - 07-SEP-2001 Malta Struck Off Paradise Papers - Malta corporate registry
TREE LIMITED Legal representative - - 07-SEP-2001 Malta Struck Off Paradise Papers - Malta corporate registry
TREE LIMITED Judicial representative - - 07-SEP-2001 Malta Struck Off Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
ANN MARIE CAMILLERI Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
GULIANA, LAPSI STREET, ST. JULIANS Paradise Papers - Malta corporate registry
JULIANA, LAPSI STREET, ST. JULIANS STJ 1264 Paradise Papers - Malta corporate registry
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