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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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