Officer:
PAUL HILI
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST FOODS (STORES) LTD | Judicial representative | - | - | 26-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FIRST FOODS (STORES) LTD | Director | - | - | 26-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FIRST FOODS LIMITED | Judicial representative | - | - | 01-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| FIRST FOODS LIMITED | Director | - | - | 01-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| EUREST (MALTA) LIMITED | Director | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
| PLATEAU TRADING LIMITED | Director | - | - | 29-DEC-1993 | Malta | - | Paradise Papers |
| PLATEAU TRADING LIMITED | Judicial representative | - | - | 29-DEC-1993 | Malta | - | Paradise Papers |
| NETTUNO PROPERTIES LIMITED | Legal representative | - | - | 20-FEB-1987 | Malta | - | Paradise Papers |
| NETTUNO PROPERTIES LIMITED | Director | - | - | 20-FEB-1987 | Malta | - | Paradise Papers |
| NETTUNO PROPERTIES LIMITED | Judicial representative | - | - | 20-FEB-1987 | Malta | - | Paradise Papers |
| MONTESE SUPPLIES LIMITED | Legal representative | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| MONTESE SUPPLIES LIMITED | Director | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| MONTESE SUPPLIES LIMITED | Judicial representative | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| CAMARCO INTERNATIONAL LIMITED | Director | - | - | 20-FEB-1987 | Malta | - | Paradise Papers |
| CAMARCO INTERNATIONAL LIMITED | Legal representative | - | - | 20-FEB-1987 | Malta | - | Paradise Papers |
| CAMARCO INTERNATIONAL LIMITED | Judicial representative | - | - | 20-FEB-1987 | Malta | - | Paradise Papers |
| PCMB LIMITED | Judicial representative | - | - | 05-OCT-1979 | Malta | Struck Off Following Division | Paradise Papers |
| PCMB LIMITED | Director | - | - | 05-OCT-1979 | Malta | Struck Off Following Division | Paradise Papers |
| BT1 Shipping Company Ltd | Shareholder | - | - | 13-OCT-2008 | Malta | - | Paradise Papers |
| BT1 Shipping Company Ltd | Director | - | - | 13-OCT-2008 | Malta | - | Paradise Papers |
| BT1 Shipping Company Ltd | Legal representative | - | - | 13-OCT-2008 | Malta | - | Paradise Papers |
| BT1 Shipping Company Ltd | Judicial representative | - | - | 13-OCT-2008 | Malta | - | Paradise Papers |
| CAMARCO TRADING LIMITED | Judicial representative | - | - | 07-SEP-1992 | Malta | In Dissolution | Paradise Papers |
| CAMARCO TRADING LIMITED | Legal representative | - | - | 07-SEP-1992 | Malta | In Dissolution | Paradise Papers |
| CAMARCO TRADING LIMITED | Director | - | - | 07-SEP-1992 | Malta | In Dissolution | Paradise Papers |
| CAMARCO INVESTMENTS LIMITED | Legal representative | - | - | 27-JUL-1995 | Malta | - | Paradise Papers |
| CAMARCO INVESTMENTS LIMITED | Director | - | - | 27-JUL-1995 | Malta | - | Paradise Papers |
| CAMARCO INVESTMENTS LIMITED | Judicial representative | - | - | 27-JUL-1995 | Malta | - | Paradise Papers |
| CORPORATE JET AVIATION COMPANY LIMITED | Director | - | - | 15-MAR-1993 | Malta | - | Paradise Papers |
| CORPORATE JET AVIATION COMPANY LIMITED | Judicial representative | - | - | 15-MAR-1993 | Malta | - | Paradise Papers |
| CORPORATE JET AVIATION COMPANY LIMITED | Legal representative | - | - | 15-MAR-1993 | Malta | - | Paradise Papers |
| TRM LIMITED | Legal representative | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| TRM LIMITED | Director | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| TRM LIMITED | Judicial representative | - | - | 29-APR-1994 | Malta | - | Paradise Papers |
| TAMCO LIMITED | Secretary | - | - | 15-JAN-1987 | Malta | - | Paradise Papers |
| TAMCO LIMITED | Judicial representative | - | - | 15-JAN-1987 | Malta | - | Paradise Papers |
| TAMCO LIMITED | Director | - | - | 15-JAN-1987 | Malta | - | Paradise Papers |
| TAMCO LIMITED | Legal representative | - | - | 15-JAN-1987 | Malta | - | Paradise Papers |
| HILI INVESTMENTS LIMITED | Legal representative | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| HILI INVESTMENTS LIMITED | Judicial representative | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| HILI INVESTMENTS LIMITED | Director | - | - | 17-JAN-1995 | Malta | - | Paradise Papers |
| CAMARCO LIMITED | Legal representative | - | - | 28-JAN-1983 | Malta | - | Paradise Papers |
| CAMARCO LIMITED | Director | - | - | 28-JAN-1983 | Malta | - | Paradise Papers |
| CAMARCO LIMITED | Judicial representative | - | - | 28-JAN-1983 | Malta | - | Paradise Papers |
| PLATEAU LIMITED | Shareholder | - | - | 16-AUG-1993 | Malta | - | Paradise Papers |
| PLATEAU LIMITED | Director | - | - | 16-AUG-1993 | Malta | - | Paradise Papers |
| PLATEAU LIMITED | Judicial representative | - | - | 16-AUG-1993 | Malta | - | Paradise Papers |
| ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED | Shareholder | - | - | 30-SEP-2003 | Malta | - | Paradise Papers |
| ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED | Judicial representative | - | - | 30-SEP-2003 | Malta | - | Paradise Papers |
| ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED | Director | - | - | 30-SEP-2003 | Malta | - | Paradise Papers |
| ALARIC CONSULTING & INVESTMENT CORPORATION LIMITED | Legal representative | - | - | 30-SEP-2003 | 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.