Officer:
Juanito Camilleri
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HSBC BANK MALTA P.L.C. | Director | - | - | 25-SEP-1975 | Malta | - | Paradise Papers |
| TA' BETTA WINE ESTATES LTD. | Judicial representative | - | - | 12-NOV-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| TA' BETTA WINE ESTATES LTD. | Director | - | - | 12-NOV-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| TA' BETTA WINE ESTATES LIMITED | Judicial representative | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| TA' BETTA WINE ESTATES LIMITED | Director | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| TA' BETTA WINE ESTATES LIMITED | Legal representative | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| TA' BETTA WINE ESTATES LIMITED | Shareholder | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| SURFACE ENGINEERING LIMITED | Judicial representative | - | - | 18-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| SURFACE ENGINEERING LIMITED | Legal representative | - | - | 18-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| SURFACE ENGINEERING LIMITED | Director | - | - | 18-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| METALLURGICAL SERVICES LIMITED | Director | - | - | 31-OCT-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| METALLURGICAL SERVICES LIMITED | Legal representative | - | - | 31-OCT-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| METALLURGICAL SERVICES LIMITED | Judicial representative | - | - | 31-OCT-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA UNIVERSITY RESIDENCE LIMITED | Judicial representative | - | - | 23-DEC-1993 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY RESIDENCE LIMITED | Legal representative | - | - | 23-DEC-1993 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY RESIDENCE LIMITED | Director | - | - | 23-DEC-1993 | Malta | - | Paradise Papers |
| PTL INTERNATIONAL LIMITED | Legal representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| PTL INTERNATIONAL LIMITED | Director | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| PTL INTERNATIONAL LIMITED | Judicial representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD | Legal representative | - | - | 18-JUN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD | Director | - | - | 18-JUN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA UNIVERSITY CENTRE FOR DISTANCE LEARNING LTD | Judicial representative | - | - | 18-JUN-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| CHILDCARE SERVICES LIMITED | Legal representative | - | - | 14-AUG-1996 | Malta | - | Paradise Papers |
| CHILDCARE SERVICES LIMITED | Director | - | - | 14-AUG-1996 | Malta | - | Paradise Papers |
| CHILDCARE SERVICES LIMITED | Judicial representative | - | - | 14-AUG-1996 | Malta | - | Paradise Papers |
| CHILDCARE SERVICES LIMITED | Shareholder | - | - | 14-AUG-1996 | Malta | - | Paradise Papers |
| Malta University Consulting Limited | Judicial representative | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
| Malta University Consulting Limited | Legal representative | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
| Malta University Consulting Limited | Director | - | - | 29-SEP-1986 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY BROADCASTING LIMITED | Judicial representative | - | - | 25-NOV-1992 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY BROADCASTING LIMITED | Director | - | - | 25-NOV-1992 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY BROADCASTING LIMITED | Legal representative | - | - | 25-NOV-1992 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY PUBLISHERS LIMITED | Director | - | - | 21-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA UNIVERSITY PUBLISHERS LIMITED | Legal representative | - | - | 21-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA UNIVERSITY PUBLISHERS LIMITED | Judicial representative | - | - | 21-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FOUNDATION FOR INTERNATIONAL STUDIES LIMITED | Director | - | - | 20-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| FOUNDATION FOR INTERNATIONAL STUDIES LIMITED | Legal representative | - | - | 20-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| FOUNDATION FOR INTERNATIONAL STUDIES LIMITED | Judicial representative | - | - | 20-FEB-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| P.E.I. LIMITED | Judicial representative | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| P.E.I. LIMITED | Legal representative | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| P.E.I. LIMITED | Director | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY SPORTS COMPLEX LIMITED | Director | - | - | 11-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA UNIVERSITY SPORTS COMPLEX LIMITED | Judicial representative | - | - | 11-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA UNIVERSITY SPORTS COMPLEX LIMITED | Legal representative | - | - | 11-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA UNIVERSITY HOLDING COMPANY LIMITED | Judicial representative | - | - | 17-JUL-1996 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY HOLDING COMPANY LIMITED | Legal representative | - | - | 17-JUL-1996 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY HOLDING COMPANY LIMITED | Director | - | - | 17-JUL-1996 | Malta | - | Paradise Papers |
| MALTA UNIVERSITY HOLDING COMPANY LIMITED | Shareholder | - | - | 17-JUL-1996 | Malta | - | 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.