Officer:
ARVIN CLIVE CAMILLERI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IDEAL CONSTRUCTIONS LTD | Judicial representative | - | - | 12-JUL-1985 | Malta | - | Paradise Papers |
| IDEAL CONSTRUCTIONS LTD | Director | - | - | 12-JUL-1985 | Malta | - | Paradise Papers |
| IDEAL CONSTRUCTIONS LTD | Legal representative | - | - | 12-JUL-1985 | Malta | - | Paradise Papers |
| LUQA DEVELOPMENT CO LTD | Director | - | - | 11-OCT-1979 | Malta | - | Paradise Papers |
| LUQA DEVELOPMENT CO LTD | Legal representative | - | - | 11-OCT-1979 | Malta | - | Paradise Papers |
| LUQA DEVELOPMENT CO LTD | Judicial representative | - | - | 11-OCT-1979 | Malta | - | Paradise Papers |
| P & J.C. CO. LTD | Judicial representative | - | - | 09-SEP-1980 | Malta | - | Paradise Papers |
| P & J.C. CO. LTD | Legal representative | - | - | 09-SEP-1980 | Malta | - | Paradise Papers |
| P & J.C. CO. LTD | Director | - | - | 09-SEP-1980 | Malta | - | Paradise Papers |
| FILATI LTD | Legal representative | - | - | 04-DEC-1984 | Malta | - | Paradise Papers |
| FILATI LTD | Director | - | - | 04-DEC-1984 | Malta | - | Paradise Papers |
| FILATI LTD | Judicial representative | - | - | 04-DEC-1984 | Malta | - | Paradise Papers |
| L-GHAJN CONSTRUCTION COMPANY LIMITED | Shareholder | - | - | 13-MAY-1983 | Malta | - | Paradise Papers |
| L-GHAJN CONSTRUCTION COMPANY LIMITED | Judicial representative | - | - | 13-MAY-1983 | Malta | - | Paradise Papers |
| L-GHAJN CONSTRUCTION COMPANY LIMITED | Legal representative | - | - | 13-MAY-1983 | Malta | - | Paradise Papers |
| L-GHAJN CONSTRUCTION COMPANY LIMITED | Director | - | - | 13-MAY-1983 | Malta | - | Paradise Papers |
| L. & A. CAMILLERI LTD. | Shareholder | - | - | 01-FEB-1990 | Malta | - | Paradise Papers |
| L. & A. CAMILLERI LTD. | Judicial representative | - | - | 01-FEB-1990 | Malta | - | Paradise Papers |
| L. & A. CAMILLERI LTD. | Legal representative | - | - | 01-FEB-1990 | Malta | - | Paradise Papers |
| L. & A. CAMILLERI LTD. | Director | - | - | 01-FEB-1990 | 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.