Officer:
KENNETH CAMILLERI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACADEMY OF LAW AND FINANCE LTD | Secretary | - | - | 21-JUN-2006 | Malta | - | Paradise Papers |
| CCA FINANCE LTD | Secretary | - | - | 10-SEP-2008 | Malta | - | Paradise Papers |
| Mareva Holding Ltd | Secretary | - | - | 27-SEP-2005 | Malta | Struck Off | Paradise Papers |
| Mareva Engineering Consultants Ltd | Secretary | - | - | 27-SEP-2005 | Malta | Struck Off | Paradise Papers |
| CLARIS SERVICES LTD | Judicial representative | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| CLARIS SERVICES LTD | Director | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| CLARIS SERVICES LTD | Legal representative | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
| CCA INTERSERV LIMITED | Director | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| CCA INTERSERV LIMITED | Legal representative | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| CCA INTERSERV LIMITED | Judicial representative | - | - | 29-DEC-2004 | Malta | - | Paradise Papers |
| CLARIS CAPITAL LTD | Legal representative | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
| CLARIS CAPITAL LTD | Judicial representative | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
| CLARIS CAPITAL LTD | Director | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
| CC INTERNATIONAL LTD | Legal representative | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| CC INTERNATIONAL LTD | Director | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| CC INTERNATIONAL LTD | Judicial representative | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| CC INTERNATIONAL LTD | Secretary | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| CHETCUTI CAUCHI TAX ADVISORS LTD | Director | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| CHETCUTI CAUCHI TAX ADVISORS LTD | Legal representative | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| CHETCUTI CAUCHI TAX ADVISORS LTD | Secretary | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| CHETCUTI CAUCHI TAX ADVISORS LTD | Judicial representative | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
| PROSPECTA CORPORATE FINANCE LTD | Shareholder | - | - | 09-AUG-2016 | Malta | - | Paradise Papers |
| PROSPECTA CORPORATE FINANCE LTD | Legal representative | - | - | 09-AUG-2016 | Malta | - | Paradise Papers |
| PROSPECTA CORPORATE FINANCE LTD | Director | - | - | 09-AUG-2016 | Malta | - | Paradise Papers |
| PROSPECTA CORPORATE FINANCE LTD | Judicial representative | - | - | 09-AUG-2016 | Malta | - | Paradise Papers |
Address (5)
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