The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

Disclaimer