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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY CAMILLERI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CAMILLERI TRADING LIMITED Judicial representative - - 09-MAY-1997 Malta - Paradise Papers
CAMILLERI TRADING LIMITED Director - - 09-MAY-1997 Malta - Paradise Papers
C. CAMILLERI & SONS (CATERING) LTD Judicial representative - - 30-DEC-2003 Malta - Paradise Papers
C. CAMILLERI & SONS (CATERING) LTD Director - - 30-DEC-2003 Malta - Paradise Papers
C. CAMILLERI & SONS (CATERING) LTD Legal representative - - 30-DEC-2003 Malta - Paradise Papers
CAMILLERI TRENDS LTD Judicial representative - - 31-AUG-2009 Malta - Paradise Papers
CAMILLERI TRENDS LTD Legal representative - - 31-AUG-2009 Malta - Paradise Papers
CAMILLERI TRENDS LTD Director - - 31-AUG-2009 Malta - Paradise Papers
CAMCOM LIMITED Legal representative - - 24-JAN-2013 Malta - Paradise Papers
CAMCOM LIMITED Judicial representative - - 24-JAN-2013 Malta - Paradise Papers
CAMCOM LIMITED Director - - 24-JAN-2013 Malta - Paradise Papers
CAMILLERI IMPORT & EXPORT LIMITED Judicial representative - - 11-JAN-2011 Malta - Paradise Papers
CAMILLERI IMPORT & EXPORT LIMITED Legal representative - - 11-JAN-2011 Malta - Paradise Papers
CAMILLERI IMPORT & EXPORT LIMITED Secretary - - 11-JAN-2011 Malta - Paradise Papers
CAMILLERI IMPORT & EXPORT LIMITED Director - - 11-JAN-2011 Malta - Paradise Papers
CAMILLERI HOLDINGS LIMITED Shareholder - - 27-DEC-2000 Malta - Paradise Papers
CAMILLERI HOLDINGS LIMITED Judicial representative - - 27-DEC-2000 Malta - Paradise Papers
CAMILLERI HOLDINGS LIMITED Legal representative - - 27-DEC-2000 Malta - Paradise Papers
CAMILLERI HOLDINGS LIMITED Director - - 27-DEC-2000 Malta - Paradise Papers

Officer (1)

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

Address (3)

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more