Officer:
JAMES CAMILLERI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUKI CAR TRADING LIMITED | Director | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
| SOUKI CAR TRADING LIMITED | Judicial representative | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
| JAMES CAMILLERI AND SON LIMITED | Shareholder | - | - | 14-OCT-1985 | Malta | - | Paradise Papers |
| JAMES CAMILLERI AND SON LIMITED | Legal representative | - | - | 14-OCT-1985 | Malta | - | Paradise Papers |
| JAMES CAMILLERI AND SON LIMITED | Judicial representative | - | - | 14-OCT-1985 | Malta | - | Paradise Papers |
| JAMES CAMILLERI AND SON LIMITED | Director | - | - | 14-OCT-1985 | Malta | - | Paradise Papers |
| CORY GROUP LIMITED | Shareholder | - | - | 28-DEC-1989 | Malta | - | Paradise Papers |
| CORY GROUP LIMITED | Judicial representative | - | - | 28-DEC-1989 | Malta | - | Paradise Papers |
| CORY GROUP LIMITED | Secretary | - | - | 28-DEC-1989 | Malta | - | Paradise Papers |
| CORY GROUP LIMITED | Director | - | - | 28-DEC-1989 | Malta | - | Paradise Papers |
| SANDOWN LIMITED | Shareholder | - | - | 29-MAY-1978 | Malta | - | Paradise Papers |
| SANDOWN LIMITED | Legal representative | - | - | 29-MAY-1978 | Malta | - | Paradise Papers |
| SANDOWN LIMITED | Director | - | - | 29-MAY-1978 | Malta | - | Paradise Papers |
| SANDOWN LIMITED | Judicial representative | - | - | 29-MAY-1978 | Malta | - | Paradise Papers |
| CAMFOR PROPERTIES LIMITED | Shareholder | - | - | 20-JAN-2003 | Malta | - | Paradise Papers |
| CAMFOR PROPERTIES LIMITED | Secretary | - | - | 20-JAN-2003 | Malta | - | Paradise Papers |
| CAMFOR PROPERTIES LIMITED | Director | - | - | 20-JAN-2003 | Malta | - | Paradise Papers |
| CAMFOR PROPERTIES LIMITED | Legal representative | - | - | 20-JAN-2003 | Malta | - | Paradise Papers |
| CAMFOR PROPERTIES LIMITED | Judicial representative | - | - | 20-JAN-2003 | Malta | - | Paradise Papers |
| BELGRAVIA GROUP LIMITED | Shareholder | - | - | 02-NOV-1993 | Malta | Struck Off | Paradise Papers |
| BELGRAVIA GROUP LIMITED | Director | - | - | 02-NOV-1993 | Malta | Struck Off | Paradise Papers |
| BELGRAVIA GROUP LIMITED | Judicial representative | - | - | 02-NOV-1993 | Malta | Struck Off | Paradise Papers |
| BELGRAVIA GROUP LIMITED | Secretary | - | - | 02-NOV-1993 | Malta | Struck Off | Paradise Papers |
| BELGRAVIA GROUP LIMITED | Legal representative | - | - | 02-NOV-1993 | Malta | Struck Off | Paradise Papers |
| CSC LTD | Shareholder | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| CSC LTD | Director | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| CSC LTD | Legal representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| CSC LTD | Secretary | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| CSC LTD | Judicial representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| BROMFORD IRON AND STEEL COMPANY (MED) LIMITED | Shareholder | - | - | 25-AUG-1967 | Malta | In Dissolution | Paradise Papers |
| BROMFORD IRON AND STEEL COMPANY (MED) LIMITED | Director | - | - | 25-AUG-1967 | Malta | In Dissolution | Paradise Papers |
| BROMFORD IRON AND STEEL COMPANY (MED) LIMITED | Legal representative | - | - | 25-AUG-1967 | Malta | In Dissolution | Paradise Papers |
| BROMFORD IRON AND STEEL COMPANY (MED) LIMITED | Judicial representative | - | - | 25-AUG-1967 | Malta | In Dissolution | 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.