Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KHAJJAM INTERNATIONAL HOTELS CO. LTD. | Secretary | - | - | 28-MAY-1976 | Malta | Struck Off Following Merger | Paradise Papers |
KHAJJAM INTERNATIONAL HOTELS CO. LTD. | Director | - | - | 28-MAY-1976 | Malta | Struck Off Following Merger | Paradise Papers |
KHAJJAM INTERNATIONAL HOTELS CO. LTD. | Judicial representative | - | - | 28-MAY-1976 | Malta | Struck Off Following Merger | Paradise Papers |
CHERUBINO INTERNATIONAL LIMITED | Director | - | - | 20-JUL-1998 | Malta | In Dissolution | Paradise Papers |
CHERUBINO INTERNATIONAL LIMITED | Judicial representative | - | - | 20-JUL-1998 | Malta | In Dissolution | Paradise Papers |
CHERUBINO INTERNATIONAL LIMITED | Secretary | - | - | 20-JUL-1998 | Malta | In Dissolution | Paradise Papers |
INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTD | Legal representative | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTD | Judicial representative | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTD | Director | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
GULF MED AVIATION SERVICES LIMITED | Legal representative | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
GULF MED AVIATION SERVICES LIMITED | Judicial representative | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
GULF MED AVIATION SERVICES LIMITED | Director | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
INSTITUTE OF HEALTH AND SAFETY LTD | Legal representative | - | - | 10-OCT-1988 | Malta | - | Paradise Papers |
INSTITUTE OF HEALTH AND SAFETY LTD | Judicial representative | - | - | 10-OCT-1988 | Malta | - | Paradise Papers |
INSTITUTE OF HEALTH AND SAFETY LTD | Director | - | - | 10-OCT-1988 | Malta | - | Paradise Papers |
HAGAR DEVELOPMENTS LIMITED | Shareholder | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
HAGAR DEVELOPMENTS LIMITED | Director | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
HAGAR DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
GLOBAL AIR AMBULANCE LTD | Shareholder | - | - | 20-MAR-2012 | Malta | Struck Off | Paradise Papers |
GLOBAL AIR AMBULANCE LTD | Judicial representative | - | - | 20-MAR-2012 | Malta | Struck Off | Paradise Papers |
GLOBAL AIR AMBULANCE LTD | Legal representative | - | - | 20-MAR-2012 | Malta | Struck Off | Paradise Papers |
GLOBAL AIR AMBULANCE LTD | Director | - | - | 20-MAR-2012 | Malta | Struck Off | Paradise Papers |
PHAR CHEM INTERNATIONAL LIMITED | Shareholder | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
PHAR CHEM INTERNATIONAL LIMITED | Legal representative | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
PHAR CHEM INTERNATIONAL LIMITED | Judicial representative | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
PHAR CHEM INTERNATIONAL LIMITED | Director | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
PARK WELL LTD | Shareholder | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
PARK WELL LTD | Judicial representative | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
PARK WELL LTD | Director | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
PARK WELL LTD | Legal representative | - | - | 28-FEB-2000 | Malta | - | Paradise Papers |
SIMON J. CAMILLERI HOLDINGS LIMITED | Shareholder | - | - | 26-APR-1991 | Malta | - | Paradise Papers |
SIMON J. CAMILLERI HOLDINGS LIMITED | Legal representative | - | - | 26-APR-1991 | Malta | - | Paradise Papers |
SIMON J. CAMILLERI HOLDINGS LIMITED | Director | - | - | 26-APR-1991 | Malta | - | Paradise Papers |
SIMON J. CAMILLERI HOLDINGS LIMITED | Judicial representative | - | - | 26-APR-1991 | Malta | - | Paradise Papers |
FIRE-TECH LIMITED | Legal representative | - | - | 28-FEB-1995 | Malta | - | Paradise Papers |
FIRE-TECH LIMITED | Director | - | - | 28-FEB-1995 | Malta | - | Paradise Papers |
FIRE-TECH LIMITED | Judicial representative | - | - | 28-FEB-1995 | Malta | - | Paradise Papers |
FIRE-TECH LIMITED | Secretary | - | - | 28-FEB-1995 | Malta | - | Paradise Papers |
MEDILINK INTERNATIONAL AIR AMBULANCE LTD | Director | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
MEDILINK INTERNATIONAL AIR AMBULANCE LTD | Judicial representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
MEDILINK INTERNATIONAL AIR AMBULANCE LTD | Legal representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
MEDILINK INTERNATIONAL AIR AMBULANCE LTD | Secretary | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
SIMON CAMILLERI | Same id as | - | - | Paradise Papers |
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.
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.
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