Officer:
PAUL CAMILLERI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COBIT LTD | Secretary | - | - | 09-JUN-2006 | Malta | - | Paradise Papers |
| NINE LIMITED | Shareholder | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
| CAMPAUL LIMITED | Secretary | - | - | 07-JAN-1999 | Malta | Struck Off | Paradise Papers |
| ENERBUILD LIMITED | Secretary | - | - | 21-JUL-2010 | Malta | - | Paradise Papers |
| WORLD PROJECTS FINANCE E.E.I.G. | Director | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| CMP SERVICES LIMITED | Shareholder | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| CMP SERVICES LIMITED | Director | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| CMP SERVICES LIMITED | Judicial representative | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| CMP SERVICES LIMITED | Secretary | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| CAMEL HOLDINGS LIMITED | Director | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| CAMEL HOLDINGS LIMITED | Secretary | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| CAMEL HOLDINGS LIMITED | Judicial representative | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| CAMEL HOLDINGS LIMITED | Legal representative | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| DELTA CONSULTING LTD | Shareholder | - | - | 15-JUL-1997 | Malta | - | Paradise Papers |
| DELTA CONSULTING LTD | Legal representative | - | - | 15-JUL-1997 | Malta | - | Paradise Papers |
| DELTA CONSULTING LTD | Judicial representative | - | - | 15-JUL-1997 | Malta | - | Paradise Papers |
| DELTA CONSULTING LTD | Director | - | - | 15-JUL-1997 | Malta | - | Paradise Papers |
| DELTA CONSULTING LTD | Secretary | - | - | 15-JUL-1997 | Malta | - | Paradise Papers |
| TALPA LIMITED | Shareholder | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| TALPA LIMITED | Director | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| TALPA LIMITED | Legal representative | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| TALPA LIMITED | Judicial representative | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| FRANCISCUS LIMITED | Judicial representative | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| FRANCISCUS LIMITED | Secretary | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| FRANCISCUS LIMITED | Legal representative | - | - | 30-JUN-2015 | Malta | - | Paradise Papers |
| FRANCISCUS LIMITED | Director | - | - | 30-JUN-2015 | 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.