Officer:
JOSEPH CAMILLERI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANKA LIMITED | Director | - | - | 21-NOV-1991 | Malta | Struck Off | Paradise Papers |
| C & M PROPERTIES LTD | Director | - | - | 28-OCT-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| C & M PROPERTIES LTD | Judicial representative | - | - | 28-OCT-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| PEMIX-AB LIMITED | Judicial representative | - | - | 01-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| PEMIX-AB LIMITED | Secretary | - | - | 01-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| PEMIX-AB LIMITED | Director | - | - | 01-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| PEMIX DISTRIBUTORS LIMITED | Shareholder | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| PEMIX DISTRIBUTORS LIMITED | Director | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| PEMIX DISTRIBUTORS LIMITED | Secretary | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| PEMIX DISTRIBUTORS LIMITED | Legal representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| PEMIX DISTRIBUTORS LIMITED | Judicial representative | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| DIRECT DISTRIBUTORS LIMITED | Shareholder | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| DIRECT DISTRIBUTORS LIMITED | Judicial representative | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| DIRECT DISTRIBUTORS LIMITED | Legal representative | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| DIRECT DISTRIBUTORS LIMITED | Director | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| DIRECT DISTRIBUTORS LIMITED | Secretary | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| DEPRO LIMITED | Shareholder | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| DEPRO LIMITED | Legal representative | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| DEPRO LIMITED | Judicial representative | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| DEPRO LIMITED | Secretary | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| DEPRO LIMITED | Director | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| PEMIX & CO. LIMITED | Shareholder | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| PEMIX & CO. LIMITED | Director | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| PEMIX & CO. LIMITED | Legal representative | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| PEMIX & CO. LIMITED | Secretary | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| PEMIX & CO. LIMITED | Judicial representative | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| J M A LTD | Shareholder | - | - | 19-APR-1989 | Malta | - | Paradise Papers |
| J M A LTD | Legal representative | - | - | 19-APR-1989 | Malta | - | Paradise Papers |
| J M A LTD | Director | - | - | 19-APR-1989 | Malta | - | Paradise Papers |
| J M A LTD | Judicial representative | - | - | 19-APR-1989 | Malta | - | Paradise Papers |
| J M A LTD | Secretary | - | - | 19-APR-1989 | Malta | - | Paradise Papers |
| DIRECT IMPORTS LIMITED | Shareholder | - | - | 17-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| DIRECT IMPORTS LIMITED | Judicial representative | - | - | 17-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| DIRECT IMPORTS LIMITED | Director | - | - | 17-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| DIRECT IMPORTS LIMITED | Secretary | - | - | 17-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| DIRECT IMPORTS LIMITED | Legal representative | - | - | 17-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| BUFFY LIMITED | Shareholder | - | - | 19-FEB-2003 | Malta | - | Paradise Papers |
| BUFFY LIMITED | Legal representative | - | - | 19-FEB-2003 | Malta | - | Paradise Papers |
| BUFFY LIMITED | Director | - | - | 19-FEB-2003 | Malta | - | Paradise Papers |
| BUFFY LIMITED | Judicial representative | - | - | 19-FEB-2003 | Malta | - | Paradise Papers |
| BUFFY LIMITED | Secretary | - | - | 19-FEB-2003 | Malta | - | Paradise Papers |
| PEMIX LIMITED | Shareholder | - | - | 03-MAR-1995 | Malta | Struck Off | Paradise Papers |
| PEMIX LIMITED | Judicial representative | - | - | 03-MAR-1995 | Malta | Struck Off | Paradise Papers |
| PEMIX LIMITED | Legal representative | - | - | 03-MAR-1995 | Malta | Struck Off | Paradise Papers |
| PEMIX LIMITED | Director | - | - | 03-MAR-1995 | Malta | Struck Off | Paradise Papers |
| PEMIX LIMITED | Secretary | - | - | 03-MAR-1995 | Malta | Struck Off | Paradise Papers |
| ALDACOR LIMITED | Judicial representative | - | - | 24-MAY-2004 | Malta | - | Paradise Papers |
| ALDACOR LIMITED | Director | - | - | 24-MAY-2004 | Malta | - | Paradise Papers |
| ALDACOR LIMITED | Legal representative | - | - | 24-MAY-2004 | Malta | - | Paradise Papers |
| ALDACOR LIMITED | Shareholder | - | - | 24-MAY-2004 | Malta | - | Paradise Papers |
| Prinz Limited | Shareholder | - | - | 22-OCT-2009 | Malta | - | Paradise Papers |
| Prinz Limited | Director | - | - | 22-OCT-2009 | Malta | - | Paradise Papers |
| Prinz Limited | Judicial representative | - | - | 22-OCT-2009 | Malta | - | Paradise Papers |
| Prinz Limited | Legal representative | - | - | 22-OCT-2009 | Malta | - | Paradise Papers |
| Prinz Limited | Secretary | - | - | 22-OCT-2009 | Malta | - | Paradise Papers |
| C & M ESTATES LTD | Shareholder | - | - | 07-APR-1980 | Malta | - | Paradise Papers |
| C & M ESTATES LTD | Secretary | - | - | 07-APR-1980 | Malta | - | Paradise Papers |
| C & M ESTATES LTD | Judicial representative | - | - | 07-APR-1980 | Malta | - | Paradise Papers |
| C & M ESTATES LTD | Director | - | - | 07-APR-1980 | Malta | - | Paradise Papers |
| C & M ESTATES LTD | Legal representative | - | - | 07-APR-1980 | Malta | - | Paradise Papers |
Address (2)
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.