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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY C. CAMILLERI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
TREAT & TASTE LIMITED Director - - 19-JUL-2004 Malta - Paradise Papers
TREAT & TASTE LIMITED Judicial representative - - 19-JUL-2004 Malta - Paradise Papers
CAMILLERI INVESTMENTS LIMITED Director - - 19-JUL-2012 Malta - Paradise Papers
CAMILLERI INVESTMENTS LIMITED Judicial representative - - 19-JUL-2012 Malta - Paradise Papers
CAMILLERI INVESTMENTS LIMITED Legal representative - - 19-JUL-2012 Malta - Paradise Papers
Re-Store Limited Judicial representative - - 04-AUG-2005 Malta - Paradise Papers
Re-Store Limited Legal representative - - 04-AUG-2005 Malta - Paradise Papers
Re-Store Limited Director - - 04-AUG-2005 Malta - Paradise Papers
C. CAMILLERI AND SONS LIMITED Director - - 17-JUL-1981 Malta - Paradise Papers
C. CAMILLERI AND SONS LIMITED Judicial representative - - 17-JUL-1981 Malta - Paradise Papers
C. CAMILLERI AND SONS LIMITED Legal representative - - 17-JUL-1981 Malta - Paradise Papers
C. CAMILLERI AND SONS LIMITED Secretary - - 17-JUL-1981 Malta - Paradise Papers
CAMILLERI ESTABLISHMENTS LTD Legal representative - - 04-FEB-1988 Malta - Paradise Papers
CAMILLERI ESTABLISHMENTS LTD Judicial representative - - 04-FEB-1988 Malta - Paradise Papers
CAMILLERI ESTABLISHMENTS LTD Director - - 04-FEB-1988 Malta - Paradise Papers
CAMILLERI ESTABLISHMENTS LTD Secretary - - 04-FEB-1988 Malta - Paradise Papers
TT HOLDINGS LTD Shareholder - - 22-DEC-2008 Malta - Paradise Papers
TT HOLDINGS LTD Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
TT HOLDINGS LTD Legal representative - - 22-DEC-2008 Malta - Paradise Papers
TT HOLDINGS LTD Director - - 22-DEC-2008 Malta - Paradise Papers
WORLD VISION TRAVEL LIMITED Shareholder - - 09-OCT-1991 Malta Struck Off Paradise Papers
WORLD VISION TRAVEL LIMITED Director - - 09-OCT-1991 Malta Struck Off Paradise Papers
WORLD VISION TRAVEL LIMITED Legal representative - - 09-OCT-1991 Malta Struck Off Paradise Papers
WORLD VISION TRAVEL LIMITED Judicial representative - - 09-OCT-1991 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ANTHONY CAMILLERI Same id as - - Paradise Papers

Address (5)

Data From
MOMENTS, TRIQ WIED GHOLLIEQA, SAN GWANN SGN 4464 Paradise Papers
MOMENTS, TRIQ WIED GHOLLIEQA, KAPPARA, SAN GWANN Paradise Papers
34, 'MOMENTS', TRIQ WIED GHOLLIEQA, SAN GWANN SGN 4464 Paradise Papers
MOMENTS, TRIQ WIED GHOLLIEQA, SAN GWANN SGN 06 Paradise Papers
MOMENTS, TRIQ WIED GHOLLIEQA, SAN GWANN SGN 08 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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