by The International Consortium of Investigative Journalists
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Officer

VICTOR CAMILLERI

  • Connected to 4 addresses
  • Connected to 87 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCHDALE TRADING LIMITED Liquidator - - 15-JUL-1999 Malta Struck Off Paradise Papers - Malta corporate registry
DELPHI TRADING LIMITED Liquidator - - 10-JUN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
EAST EUROPEAN TRADING LIMITED Liquidator - - 28-SEP-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
ENERGY RESEARCH LIMITED Liquidator - - 15-SEP-1998 Malta Struck Off Paradise Papers - Malta corporate registry
GEO CONSULTING & PROJECT SERVICES LIMITED Liquidator - - 29-NOV-2000 Malta Struck Off Paradise Papers - Malta corporate registry
IDRIS LIMITED Liquidator - - 25-MAY-1998 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL TRADE & INVESTMENTS CO LTD Liquidator - - 19-AUG-1987 Malta In Dissolution Paradise Papers - Malta corporate registry
ISLETA INVESTMENTS LIMITED Liquidator - - 27-JAN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
KORPOL MARINE LIMITED Liquidator - - 05-OCT-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MAGAZIN LIMITED Liquidator - - 29-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITED Liquidator - - 23-FEB-2001 Malta Struck Off Paradise Papers - Malta corporate registry
OCEAN FOODS LIMITED Liquidator - - 11-NOV-1997 Malta Struck Off Paradise Papers - Malta corporate registry
RAZNOIMPORT TRADING LIMITED Liquidator - - 02-JUN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
SINO MEDITERRANEAN ENTERPRISES LTD. Liquidator - - 15-DEC-1998 Malta Struck Off Paradise Papers - Malta corporate registry
UNITY TRADING LIMITED Liquidator - - 10-JUN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
YACHT KLABB MEDITERRAN (15) LTD Liquidator - - 01-MAR-1984 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
152, COSPICUA ROAD, PAOLA PLA 1904 Paradise Papers - Malta corporate registry
70, LINA MICHELLE, TRIQ L-GHENIEQED, ATTARD ATD 2661 Paradise Papers - Malta corporate registry
70, TRIQ L-GHENIEQED, ATTARD ATD 2661 Paradise Papers - Malta corporate registry
PLOT 3, LINA MICHELLE, TRIQ L-GHENIEQED, ATTARD BZN 04 Paradise Papers - Malta corporate registry
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