Officer:
LOUI CAMILLERI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARAFFA WINES LIMITED | Secretary | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
| IESKA PROPERTIES LIMITED | Shareholder | - | - | 28-NOV-2000 | Malta | - | Paradise Papers |
| IESKA PROPERTIES LIMITED | Judicial representative | - | - | 28-NOV-2000 | Malta | - | Paradise Papers |
| IESKA PROPERTIES LIMITED | Director | - | - | 28-NOV-2000 | Malta | - | Paradise Papers |
| LOUMAR INVESTMENTS LIMITED | Shareholder | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| LOUMAR INVESTMENTS LIMITED | Director | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| LOUMAR INVESTMENTS LIMITED | Secretary | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| LOUMAR INVESTMENTS LIMITED | Judicial representative | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| LOUMAR INVESTMENTS LIMITED | Legal representative | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
| PEAK INVESTMENTS LIMITED | Shareholder | - | - | 08-JUN-2004 | Malta | Struck Off | Paradise Papers |
| PEAK INVESTMENTS LIMITED | Legal representative | - | - | 08-JUN-2004 | Malta | Struck Off | Paradise Papers |
| PEAK INVESTMENTS LIMITED | Judicial representative | - | - | 08-JUN-2004 | Malta | Struck Off | Paradise Papers |
| PEAK INVESTMENTS LIMITED | Secretary | - | - | 08-JUN-2004 | Malta | Struck Off | Paradise Papers |
| PEAK INVESTMENTS LIMITED | Director | - | - | 08-JUN-2004 | Malta | Struck Off | Paradise Papers |
| CAMELLIA PROPERTIES LIMITED | Judicial representative | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| CAMELLIA PROPERTIES LIMITED | Legal representative | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| CAMELLIA PROPERTIES LIMITED | Director | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| CAMELLIA PROPERTIES LIMITED | Secretary | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| CAASI DEVELOPMENTS LIMITED | Shareholder | - | - | 27-JUL-2004 | Malta | In Dissolution | Paradise Papers |
| CAASI DEVELOPMENTS LIMITED | Judicial representative | - | - | 27-JUL-2004 | Malta | In Dissolution | Paradise Papers |
| CAASI DEVELOPMENTS LIMITED | Director | - | - | 27-JUL-2004 | Malta | In Dissolution | Paradise Papers |
| CAASI DEVELOPMENTS LIMITED | Legal representative | - | - | 27-JUL-2004 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOUIE 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.