Officer:
CHARLES CAMILLERI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NADUR DEVELOPMENTS LIMITED | Director | - | - | 21-JUN-1969 | Malta | - | Paradise Papers |
| NADUR DEVELOPMENTS LIMITED | Judicial representative | - | - | 21-JUN-1969 | Malta | - | Paradise Papers |
| CHARLES CAMILLERI & CO. LIMITED | Shareholder | - | - | 10-JAN-1969 | Malta | - | Paradise Papers |
| CHARLES CAMILLERI & CO. LIMITED | Judicial representative | - | - | 10-JAN-1969 | Malta | - | Paradise Papers |
| CHARLES CAMILLERI & CO. LIMITED | Director | - | - | 10-JAN-1969 | Malta | - | Paradise Papers |
| SAN BLAS LIMITED | Judicial representative | - | - | 10-OCT-1975 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN BLAS LIMITED | Legal representative | - | - | 10-OCT-1975 | Malta | Struck Off Following Merger | Paradise Papers |
| SAN BLAS LIMITED | Director | - | - | 10-OCT-1975 | Malta | Struck Off Following Merger | Paradise Papers |
| BAILIFF PROPERTIES LIMITED | Judicial representative | - | - | 02-JAN-1979 | Malta | - | Paradise Papers |
| BAILIFF PROPERTIES LIMITED | Director | - | - | 02-JAN-1979 | Malta | - | Paradise Papers |
| BAILIFF PROPERTIES LIMITED | Legal representative | - | - | 02-JAN-1979 | Malta | - | Paradise Papers |
| C. & B. DEVELOPMENTS LIMITED | Legal representative | - | - | 27-FEB-1990 | Malta | - | Paradise Papers |
| C. & B. DEVELOPMENTS LIMITED | Director | - | - | 27-FEB-1990 | Malta | - | Paradise Papers |
| C. & B. DEVELOPMENTS LIMITED | Judicial representative | - | - | 27-FEB-1990 | 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.