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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CAMILLERI TRADING LIMITED Secretary - - 09-MAY-1997 Malta - Paradise Papers
CAMILLERI TRADING LIMITED Director - - 09-MAY-1997 Malta - Paradise Papers
CAMILLERI TRADING LIMITED Judicial representative - - 09-MAY-1997 Malta - Paradise Papers
CAMILLERI IMPORT & EXPORT LIMITED Director - - 11-JAN-2011 Malta - Paradise Papers
CAMILLERI IMPORT & EXPORT LIMITED Legal representative - - 11-JAN-2011 Malta - Paradise Papers
CAMILLERI IMPORT & EXPORT LIMITED Judicial representative - - 11-JAN-2011 Malta - Paradise Papers
C. CAMILLERI AND SONS LIMITED Legal representative - - 17-JUL-1981 Malta - Paradise Papers
C. CAMILLERI AND SONS LIMITED Director - - 17-JUL-1981 Malta - Paradise Papers
C. CAMILLERI AND SONS LIMITED Judicial representative - - 17-JUL-1981 Malta - Paradise Papers
CAMILLERI TRENDS LTD Legal representative - - 31-AUG-2009 Malta - Paradise Papers
CAMILLERI TRENDS LTD Director - - 31-AUG-2009 Malta - Paradise Papers
CAMILLERI TRENDS LTD Judicial representative - - 31-AUG-2009 Malta - Paradise Papers
CAMILLERI ESTABLISHMENTS LTD Judicial representative - - 04-FEB-1988 Malta - Paradise Papers
CAMILLERI ESTABLISHMENTS LTD Legal representative - - 04-FEB-1988 Malta - Paradise Papers
CAMILLERI ESTABLISHMENTS LTD Director - - 04-FEB-1988 Malta - Paradise Papers
CAMILLERI INVESTMENTS LIMITED Judicial representative - - 19-JUL-2012 Malta - Paradise Papers
CAMILLERI INVESTMENTS LIMITED Secretary - - 19-JUL-2012 Malta - Paradise Papers
CAMILLERI INVESTMENTS LIMITED Director - - 19-JUL-2012 Malta - Paradise Papers
CAMILLERI INVESTMENTS LIMITED Legal representative - - 19-JUL-2012 Malta - Paradise Papers
C. CAMILLERI & SONS (CATERING) LTD Legal representative - - 30-DEC-2003 Malta - Paradise Papers
C. CAMILLERI & SONS (CATERING) LTD Judicial representative - - 30-DEC-2003 Malta - Paradise Papers
C. CAMILLERI & SONS (CATERING) LTD Director - - 30-DEC-2003 Malta - Paradise Papers
C. CAMILLERI & SONS (CATERING) LTD Secretary - - 30-DEC-2003 Malta - Paradise Papers
TT HOLDINGS LTD Shareholder - - 22-DEC-2008 Malta - Paradise Papers
TT HOLDINGS LTD Director - - 22-DEC-2008 Malta - Paradise Papers
TT HOLDINGS LTD Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
TT HOLDINGS LTD Legal representative - - 22-DEC-2008 Malta - Paradise Papers
WORLD VISION TRAVEL LIMITED Shareholder - - 09-OCT-1991 Malta Struck Off Paradise Papers
WORLD VISION TRAVEL LIMITED Legal representative - - 09-OCT-1991 Malta Struck Off Paradise Papers
WORLD VISION TRAVEL LIMITED Director - - 09-OCT-1991 Malta Struck Off Paradise Papers
WORLD VISION TRAVEL LIMITED Judicial representative - - 09-OCT-1991 Malta Struck Off Paradise Papers
CAMILLERI HOLDINGS LIMITED Shareholder - - 27-DEC-2000 Malta - Paradise Papers
CAMILLERI HOLDINGS LIMITED Secretary - - 27-DEC-2000 Malta - Paradise Papers
CAMILLERI HOLDINGS LIMITED Director - - 27-DEC-2000 Malta - Paradise Papers
CAMILLERI HOLDINGS LIMITED Legal representative - - 27-DEC-2000 Malta - Paradise Papers
CAMILLERI HOLDINGS LIMITED Judicial representative - - 27-DEC-2000 Malta - Paradise Papers

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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.

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