Officer:
ANNA MARIE CAMILLERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JSD CONSTRUCTION LIMITED | Shareholder | - | - | 26-MAY-2008 | Malta | - | Paradise Papers |
| KAROLINA LTD. | Secretary | - | - | 02-OCT-2003 | Malta | - | Paradise Papers |
| TREE LIMITED | Shareholder | - | - | 07-SEP-2001 | Malta | Struck Off | Paradise Papers |
| TREE LIMITED | Director | - | - | 07-SEP-2001 | Malta | Struck Off | Paradise Papers |
| TREE LIMITED | Legal representative | - | - | 07-SEP-2001 | Malta | Struck Off | Paradise Papers |
| TREE LIMITED | Judicial representative | - | - | 07-SEP-2001 | Malta | Struck Off | Paradise Papers |
| FICUS LIMITED | Shareholder | - | - | 26-JUL-2001 | Malta | Struck Off | Paradise Papers |
| FICUS LIMITED | Judicial representative | - | - | 26-JUL-2001 | Malta | Struck Off | Paradise Papers |
| FICUS LIMITED | Legal representative | - | - | 26-JUL-2001 | Malta | Struck Off | Paradise Papers |
| FICUS LIMITED | Director | - | - | 26-JUL-2001 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANN MARIE CAMILLERI | Same id as | - | - | 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.