Officer:
ENRICO CAMILLERI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSTRUCT FURNITURE COMPANY LIMITED | Shareholder | - | - | 05-JUL-1990 | Malta | - | Paradise Papers |
| SOUTHCAM DEVELOPMENTS LIMITED | Shareholder | - | - | 20-JUN-1994 | Malta | - | Paradise Papers |
| MY HOME LTD | Shareholder | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| FUTURE ESTATES INVESTMENTS LTD | Shareholder | - | - | 29-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| FUTURE ESTATES INVESTMENTS LTD | Director | - | - | 29-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| FUTURE ESTATES INVESTMENTS LTD | Secretary | - | - | 29-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| FUTURE ESTATES INVESTMENTS LTD | Judicial representative | - | - | 29-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| FUTURE ESTATES INVESTMENTS LTD | Legal representative | - | - | 29-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| ARTE DEI DESIDERI CO LTD | Shareholder | - | - | 25-JUL-2002 | Malta | - | Paradise Papers |
| ARTE DEI DESIDERI CO LTD | Judicial representative | - | - | 25-JUL-2002 | Malta | - | Paradise Papers |
| ARTE DEI DESIDERI CO LTD | Legal representative | - | - | 25-JUL-2002 | 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.