Officer:
RONALD CAMILLERI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MADALIEN LIMITED | Director | - | - | 15-MAY-2000 | Malta | In Process of Merging | Paradise Papers |
| MADALIEN LIMITED | Judicial representative | - | - | 15-MAY-2000 | Malta | In Process of Merging | Paradise Papers |
| MAREN PROPERTIES LIMITED | Director | - | - | 29-SEP-2000 | Malta | - | Paradise Papers |
| MAREN PROPERTIES LIMITED | Legal representative | - | - | 29-SEP-2000 | Malta | - | Paradise Papers |
| MAREN PROPERTIES LIMITED | Judicial representative | - | - | 29-SEP-2000 | Malta | - | Paradise Papers |
| MAREN PROPERTIES LIMITED | Shareholder | - | - | 29-SEP-2000 | Malta | - | Paradise Papers |
| PLASTIC CREATIONS LIMITED | Director | - | - | 30-MAY-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| PLASTIC CREATIONS LIMITED | Legal representative | - | - | 30-MAY-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| PLASTIC CREATIONS LIMITED | Judicial representative | - | - | 30-MAY-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| MASTER CELLARS LIMITED | Legal representative | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| MASTER CELLARS LIMITED | Director | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| MASTER CELLARS LIMITED | Judicial representative | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| CAMILLERI WINES LIMITED | Judicial representative | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| CAMILLERI WINES LIMITED | Director | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| CAMILLERI WINES LIMITED | Shareholder | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| L.S.R. PROPERTIES LIMITED | Director | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| L.S.R. PROPERTIES LIMITED | Judicial representative | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| L.S.R. PROPERTIES LIMITED | Shareholder | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| CAMELLIA PROPERTIES LIMITED | Legal representative | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| CAMELLIA PROPERTIES LIMITED | Judicial representative | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| CAMELLIA PROPERTIES LIMITED | Director | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| MASTER WINE HOLDINGS LIMITED | Judicial representative | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| MASTER WINE HOLDINGS LIMITED | Director | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| MASTER WINE HOLDINGS LIMITED | Shareholder | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| SERLAND LIMITED | Director | - | - | 24-AUG-2007 | Malta | - | Paradise Papers |
| SERLAND LIMITED | Legal representative | - | - | 24-AUG-2007 | Malta | - | Paradise Papers |
| SERLAND LIMITED | Judicial representative | - | - | 24-AUG-2007 | Malta | - | Paradise Papers |
| SERLAND LIMITED | Shareholder | - | - | 24-AUG-2007 | Malta | - | Paradise Papers |
| CARAFFA WINES LIMITED | Director | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
| CARAFFA WINES LIMITED | Legal representative | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
| CARAFFA WINES LIMITED | Judicial representative | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
| CARAFFA WINES LIMITED | Shareholder | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
| MASTER DISTRIBUTORS LIMITED | Director | - | - | 28-MAR-1974 | Malta | - | Paradise Papers |
| MASTER DISTRIBUTORS LIMITED | Legal representative | - | - | 28-MAR-1974 | Malta | - | Paradise Papers |
| MASTER DISTRIBUTORS LIMITED | Judicial representative | - | - | 28-MAR-1974 | Malta | - | Paradise Papers |
| MASTER DISTRIBUTORS LIMITED | Shareholder | - | - | 28-MAR-1974 | Malta | - | Paradise Papers |
| CAMMAST PROPERTIES LIMITED | Judicial representative | - | - | 12-MAR-1981 | Malta | - | Paradise Papers |
| CAMMAST PROPERTIES LIMITED | Legal representative | - | - | 12-MAR-1981 | Malta | - | Paradise Papers |
| CAMMAST PROPERTIES LIMITED | Director | - | - | 12-MAR-1981 | Malta | - | Paradise Papers |
| CAMMAST PROPERTIES LIMITED | Shareholder | - | - | 12-MAR-1981 | Malta | - | Paradise Papers |
| CAPRICORN PROPERTIES LIMITED | Legal representative | - | - | 19-JAN-2001 | Malta | - | Paradise Papers |
| CAPRICORN PROPERTIES LIMITED | Director | - | - | 19-JAN-2001 | Malta | - | Paradise Papers |
| CAPRICORN PROPERTIES LIMITED | Judicial representative | - | - | 19-JAN-2001 | Malta | - | Paradise Papers |
| B.S. & C. INVESTMENTS LIMITED | Director | - | - | 15-JUL-2005 | Malta | - | Paradise Papers |
| B.S. & C. INVESTMENTS LIMITED | Legal representative | - | - | 15-JUL-2005 | Malta | - | Paradise Papers |
| B.S. & C. INVESTMENTS LIMITED | Judicial representative | - | - | 15-JUL-2005 | Malta | - | Paradise Papers |
| B.S. & C. INVESTMENTS LIMITED | Shareholder | - | - | 15-JUL-2005 | Malta | - | Paradise Papers |
Address (6)
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.