Officer:
RICHARD CAMILLERI
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALTRA CORPORATION LIMITED | Secretary | - | - | 15-JUN-1998 | Malta | - | Paradise Papers |
| T.R. INTERNATIONAL LIMITED | Secretary | - | - | 31-MAY-1999 | Malta | Struck Off | Paradise Papers |
| DRAGON POWER LIMITED | Secretary | - | - | 31-JUL-2000 | Malta | Struck Off | Paradise Papers |
| AZIZA TRAVEL LIMITED | Secretary | - | - | 12-AUG-1996 | Malta | Struck Off | Paradise Papers |
| U.P.I. INDUSTRIES LIMITED | Secretary | - | - | 27-NOV-1997 | Malta | Struck Off | Paradise Papers |
| EDILCONSULT LIMITED | Shareholder | - | - | 31-JAN-1992 | Malta | - | Paradise Papers |
| TCV SERVICES CO. LTD. | Shareholder | - | - | 16-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| TCV SERVICES CO. LTD. | Director | - | - | 16-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| TCV SERVICES CO. LTD. | Judicial representative | - | - | 16-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| TUG MALTA LIMITED | Legal representative | - | - | 24-JUL-1979 | Malta | - | Paradise Papers |
| TUG MALTA LIMITED | Director | - | - | 24-JUL-1979 | Malta | - | Paradise Papers |
| PALAZZO PIETRO STIGES LIMITED | Shareholder | - | - | 10-OCT-2000 | Malta | - | Paradise Papers |
| PALAZZO PIETRO STIGES LIMITED | Judicial representative | - | - | 10-OCT-2000 | Malta | - | Paradise Papers |
| PALAZZO PIETRO STIGES LIMITED | Director | - | - | 10-OCT-2000 | Malta | - | Paradise Papers |
| TCV NOMINEE CO LTD | Shareholder | - | - | 25-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| TCV NOMINEE CO LTD | Director | - | - | 25-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| TCV NOMINEE CO LTD | Judicial representative | - | - | 25-AUG-1989 | Malta | In Dissolution | Paradise Papers |
| OFFICE PLUS LIMITED | Shareholder | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| OFFICE PLUS LIMITED | Legal representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| OFFICE PLUS LIMITED | Director | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| OFFICE PLUS LIMITED | Judicial representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| TCV MANAGEMENT AND TRUST SERVICES LIMITED | Shareholder | - | - | 30-NOV-1994 | Malta | - | Paradise Papers |
| TCV MANAGEMENT AND TRUST SERVICES LIMITED | Director | - | - | 30-NOV-1994 | Malta | - | Paradise Papers |
| TCV MANAGEMENT AND TRUST SERVICES LIMITED | Legal representative | - | - | 30-NOV-1994 | Malta | - | Paradise Papers |
| TCV MANAGEMENT AND TRUST SERVICES LIMITED | Judicial representative | - | - | 30-NOV-1994 | 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.