Officer:
LOUIE CAMILLERI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MADALIEN LIMITED | Secretary | - | - | 15-MAY-2000 | Malta | In Process of Merging | Paradise Papers |
| PLASTIC CREATIONS LIMITED | Secretary | - | - | 30-MAY-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| ISLAND SOUVENIRS LIMITED | Director | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| ISLAND SOUVENIRS LIMITED | Judicial representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| ISLAND SOUVENIRS LIMITED | Secretary | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| ISLAND SOUVENIRS LIMITED | Legal representative | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| LOUMAR PROPERTIES LIMITED | Shareholder | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| LOUMAR PROPERTIES LIMITED | Director | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| LOUMAR PROPERTIES LIMITED | Secretary | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| LOUMAR PROPERTIES LIMITED | Judicial representative | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| CAMILLERI WINES LIMITED | Shareholder | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| CAMILLERI WINES LIMITED | Secretary | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| L.S.R. PROPERTIES LIMITED | Shareholder | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| L.S.R. PROPERTIES LIMITED | Secretary | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| MASTER WINE HOLDINGS LIMITED | Shareholder | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| MASTER WINE HOLDINGS LIMITED | Secretary | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| CAMMAST PROPERTIES LIMITED | Shareholder | - | - | 12-MAR-1981 | Malta | - | Paradise Papers |
| CAMMAST PROPERTIES LIMITED | Secretary | - | - | 12-MAR-1981 | Malta | - | Paradise Papers |
| MASTER DISTRIBUTORS LIMITED | Shareholder | - | - | 28-MAR-1974 | Malta | - | Paradise Papers |
| MASTER DISTRIBUTORS LIMITED | Secretary | - | - | 28-MAR-1974 | Malta | - | Paradise Papers |
| CASSARCAMILLERI BOTTLERS AND VINTNERS LTD | Director | - | - | 30-JUL-1979 | Malta | - | Paradise Papers |
| CASSARCAMILLERI BOTTLERS AND VINTNERS LTD | Legal representative | - | - | 30-JUL-1979 | Malta | - | Paradise Papers |
| CASSARCAMILLERI BOTTLERS AND VINTNERS LTD | Judicial representative | - | - | 30-JUL-1979 | Malta | - | Paradise Papers |
| CASSARCAMILLERI LIMITED | Director | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| CASSARCAMILLERI LIMITED | Judicial representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| CASSARCAMILLERI LIMITED | Legal representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| CASSARCAMILLERI VITICULTURE LTD | Judicial representative | - | - | 31-JAN-1995 | Malta | - | Paradise Papers |
| CASSARCAMILLERI VITICULTURE LTD | Legal representative | - | - | 31-JAN-1995 | Malta | - | Paradise Papers |
| CASSARCAMILLERI VITICULTURE LTD | Director | - | - | 31-JAN-1995 | Malta | - | Paradise Papers |
| CAPRICORN PROPERTIES LIMITED | Judicial representative | - | - | 19-JAN-2001 | Malta | - | Paradise Papers |
| CAPRICORN PROPERTIES LIMITED | Director | - | - | 19-JAN-2001 | Malta | - | Paradise Papers |
| CAPRICORN PROPERTIES LIMITED | Legal representative | - | - | 19-JAN-2001 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOUI CAMILLERI | Same id as | - | - | Paradise Papers |
Address (6)
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.