Officer:
ANTHONY CAMILLERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORIANA HOLDINGS COMPANY LIMITED | Shareholder | - | - | 17-JUN-2004 | Malta | - | Paradise Papers |
| ORIANA HOLDINGS COMPANY LIMITED | Secretary | - | - | 17-JUN-2004 | Malta | - | Paradise Papers |
| ORIANA HOLDINGS COMPANY LIMITED | Director | - | - | 17-JUN-2004 | Malta | - | Paradise Papers |
| ORIANA HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 17-JUN-2004 | Malta | - | Paradise Papers |
| M & A INVESTMENTS LTD. | Shareholder | - | - | 07-APR-1998 | Malta | - | Paradise Papers |
| M & A INVESTMENTS LTD. | Legal representative | - | - | 07-APR-1998 | Malta | - | Paradise Papers |
| M & A INVESTMENTS LTD. | Judicial representative | - | - | 07-APR-1998 | Malta | - | Paradise Papers |
| TAL-VIRTU' ESTATES LIMITED | Shareholder | - | - | 21-OCT-1992 | Malta | - | Paradise Papers |
| TAL-VIRTU' ESTATES LIMITED | Director | - | - | 21-OCT-1992 | Malta | - | Paradise Papers |
| TAL-VIRTU' ESTATES LIMITED | Judicial representative | - | - | 21-OCT-1992 | Malta | - | Paradise Papers |
| TAL-VIRTU' ESTATES LIMITED | Legal representative | - | - | 21-OCT-1992 | Malta | - | Paradise Papers |
Address (1)
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.