Officer:
PATRICK CAMILLERI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEBNA INVESTMENTS LIMITED | Judicial representative | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| CAMOIN PROJECTS LIMITED | Liquidator | - | - | 23-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| On Site Logistics Ltd | Liquidator | - | - | 24-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| SCANROS INTERNATIONAL LIMITED | Liquidator | - | - | 19-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| 501 HOLDINGS LIMITED | Liquidator | - | - | 28-JUL-2004 | Malta | In Dissolution | Paradise Papers |
| CALLEJA HOLDINGS CO. LIMITED | Liquidator | - | - | 24-NOV-1992 | Malta | In Dissolution | Paradise Papers |
| TRAVEL TO MALTA.COM LTD | Liquidator | - | - | 18-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| FRESH MEDIA LIMITED | Liquidator | - | - | 16-MAY-2006 | Malta | In Dissolution | Paradise Papers |
| Aha Erlebnis Holdings Ltd | Director | - | - | 10-JUL-2012 | Malta | - | Paradise Papers |
| Aha Erlebnis Holdings Ltd | Legal representative | - | - | 10-JUL-2012 | Malta | - | Paradise Papers |
| Aha Erlebnis Holdings Ltd | Judicial representative | - | - | 10-JUL-2012 | Malta | - | Paradise Papers |
| UNFOLDING HOLDINGS LTD | Legal representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| UNFOLDING HOLDINGS LTD | Judicial representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| UNFOLDING HOLDINGS LTD | Director | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| MOBILE BT LTD | Judicial representative | - | - | 18-MAY-2011 | Malta | - | Paradise Papers |
| MOBILE BT LTD | Director | - | - | 18-MAY-2011 | Malta | - | Paradise Papers |
| MOBILE BT LTD | Legal representative | - | - | 18-MAY-2011 | Malta | - | Paradise Papers |
| Z06 LTD | Legal representative | - | - | 21-APR-2009 | Malta | In Dissolution | Paradise Papers |
| Z06 LTD | Judicial representative | - | - | 21-APR-2009 | Malta | In Dissolution | Paradise Papers |
| Z06 LTD | Director | - | - | 21-APR-2009 | Malta | In Dissolution | Paradise Papers |
| Center Limited | Shareholder | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| Center Limited | Judicial representative | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| Center Limited | Legal representative | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| Center Limited | Director | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
Address (7)
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.