by The International Consortium of Investigative Journalists
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Officer

IAN J CAMILLERI

  • Connected to 3 addresses
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARRIERA TAX WAREHOUSES LIMITED Judicial representative - - 12-MAY-2004 Malta - Paradise Papers - Malta corporate registry
BARRIERA TAX WAREHOUSES LIMITED Director - - 12-MAY-2004 Malta - Paradise Papers - Malta corporate registry
BARRIERA TAX WAREHOUSES LIMITED Legal representative - - 12-MAY-2004 Malta - Paradise Papers - Malta corporate registry
FORTUNE LIMITED Director - - 25-FEB-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
FSG COMPANY LIMITED Judicial representative - - 26-FEB-2001 Malta - Paradise Papers - Malta corporate registry
FSG COMPANY LIMITED Legal representative - - 26-FEB-2001 Malta - Paradise Papers - Malta corporate registry
FSG COMPANY LIMITED Director - - 26-FEB-2001 Malta - Paradise Papers - Malta corporate registry
LEADERS LTD. Director - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
LEADERS LTD. Legal representative - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
LEADERS LTD. Judicial representative - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MIFSUD EXPORT COMPANY LIMITED Legal representative - - 09-JAN-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
MIFSUD EXPORT COMPANY LIMITED Director - - 09-JAN-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
MIFSUD EXPORT COMPANY LIMITED Judicial representative - - 09-JAN-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
POWERCON SHIPPING CO. LTD Liquidator - - 20-NOV-1997 Malta In Dissolution Paradise Papers - Malta corporate registry
SALVO GRIMA & SONS LIMITED Director - - 14-DEC-1987 Malta - Paradise Papers - Malta corporate registry
SALVO GRIMA & SONS LIMITED Judicial representative - - 14-DEC-1987 Malta - Paradise Papers - Malta corporate registry
SALVO GRIMA & SONS LIMITED Legal representative - - 14-DEC-1987 Malta - Paradise Papers - Malta corporate registry
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Director - - 31-JUL-1991 Malta - Paradise Papers - Malta corporate registry
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Judicial representative - - 31-JUL-1991 Malta - Paradise Papers - Malta corporate registry
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Legal representative - - 31-JUL-1991 Malta - Paradise Papers - Malta corporate registry
SALVO GRIMA DUTY-FREE SERVICES LIMITED Legal representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SALVO GRIMA DUTY-FREE SERVICES LIMITED Director - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SALVO GRIMA DUTY-FREE SERVICES LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SALVO GRIMA GROUP LIMITED Legal representative - - 09-DEC-1972 Malta - Paradise Papers - Malta corporate registry
SALVO GRIMA GROUP LIMITED Director - - 09-DEC-1972 Malta - Paradise Papers - Malta corporate registry
SALVO GRIMA GROUP LIMITED Judicial representative - - 09-DEC-1972 Malta - Paradise Papers - Malta corporate registry
SG Distributors Limited Judicial representative - - 10-MAY-1991 Malta - Paradise Papers - Malta corporate registry
SG Distributors Limited Legal representative - - 10-MAY-1991 Malta - Paradise Papers - Malta corporate registry
SG Distributors Limited Director - - 10-MAY-1991 Malta - Paradise Papers - Malta corporate registry
SG INTERNATIONAL LIMITED Legal representative - - 14-JUL-1994 Malta - Paradise Papers - Malta corporate registry
SG INTERNATIONAL LIMITED Director - - 14-JUL-1994 Malta - Paradise Papers - Malta corporate registry
SG INTERNATIONAL LIMITED Judicial representative - - 14-JUL-1994 Malta - Paradise Papers - Malta corporate registry
SG MANAGEMENT SERVICES LIMITED Judicial representative - - 21-DEC-1994 Malta - Paradise Papers - Malta corporate registry
SG MANAGEMENT SERVICES LIMITED Legal representative - - 21-DEC-1994 Malta - Paradise Papers - Malta corporate registry
SG MANAGEMENT SERVICES LIMITED Director - - 21-DEC-1994 Malta - Paradise Papers - Malta corporate registry
T.S.I. LIMITED Judicial representative - - 08-MAY-1981 Malta - Paradise Papers - Malta corporate registry
T.S.I. LIMITED Legal representative - - 08-MAY-1981 Malta - Paradise Papers - Malta corporate registry
T.S.I. LIMITED Director - - 08-MAY-1981 Malta - Paradise Papers - Malta corporate registry
TEAM SYSTEMS LIMITED Secretary - - 04-APR-1986 Malta Struck Off Paradise Papers - Malta corporate registry
TRAVEL STORES COMPANY LIMITED Judicial representative - - 12-FEB-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
TRAVEL STORES COMPANY LIMITED Director - - 12-FEB-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
TRAVEL STORES COMPANY LIMITED Legal representative - - 12-FEB-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
16, ST. JUDE, TRIQ IL-QARCILLA, BIRKIRKARA Paradise Papers - Malta corporate registry
16, ST. JUDE, TRIQ IL-QARCILLA, BIRKIRKARA BKR 09 Paradise Papers - Malta corporate registry
16, ST. JUDE, TRIQ IL-QARCILLA, FLEUR DE LYS, BIRKIRKARA BKR 1932 Paradise Papers - Malta corporate registry
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