Officer:
MARIO CAMILLERI
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CX PROPERTIES LTD | Director | - | - | 19-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| CX PROPERTIES LTD | Judicial representative | - | - | 19-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| REALCO INVESTMENTS LIMITED | Director | - | - | 08-JAN-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| REALCO INVESTMENTS LIMITED | Judicial representative | - | - | 08-JAN-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| STEPHEN AZZOPARDI PROPERTIES LIMITED | Shareholder | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| COMEX INTERNATIONAL CO LTD | Judicial representative | - | - | 10-MAY-1989 | Malta | Struck Off | Paradise Papers |
| COMEX INTERNATIONAL CO LTD | Director | - | - | 10-MAY-1989 | Malta | Struck Off | Paradise Papers |
| C & X CO. LTD | Judicial representative | - | - | 05-MAY-1999 | Malta | In Dissolution | Paradise Papers |
| C & X CO. LTD | Director | - | - | 05-MAY-1999 | Malta | In Dissolution | Paradise Papers |
| REALCO DEVELOPMENTS LIMITED | Director | - | - | 11-MAR-1992 | Malta | Struck Off Following Division | Paradise Papers |
| REALCO DEVELOPMENTS LIMITED | Judicial representative | - | - | 11-MAR-1992 | Malta | Struck Off Following Division | Paradise Papers |
| UNITECH LIMITED | Legal representative | - | - | 17-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITECH LIMITED | Judicial representative | - | - | 17-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITECH LIMITED | Director | - | - | 17-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| Laxton Ltd | Judicial representative | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
| Laxton Ltd | Legal representative | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
| Laxton Ltd | Director | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
| REALCO TURNKEY CO LTD | Shareholder | - | - | 19-APR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| REALCO TURNKEY CO LTD | Secretary | - | - | 19-APR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| REALCO TURNKEY CO LTD | Legal representative | - | - | 19-APR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| REALCO TURNKEY CO LTD | Director | - | - | 19-APR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| REALCO TURNKEY CO LTD | Judicial representative | - | - | 19-APR-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| MC INVESTMENTS LIMITED | Shareholder | - | - | 30-NOV-2001 | Malta | - | Paradise Papers |
| MC INVESTMENTS LIMITED | Director | - | - | 30-NOV-2001 | Malta | - | Paradise Papers |
| MC INVESTMENTS LIMITED | Legal representative | - | - | 30-NOV-2001 | Malta | - | Paradise Papers |
| MC INVESTMENTS LIMITED | Judicial representative | - | - | 30-NOV-2001 | Malta | - | Paradise Papers |
| MC INVESTMENTS LIMITED | Secretary | - | - | 30-NOV-2001 | Malta | - | Paradise Papers |
| PORT COTTONERA LIMITED | Director | - | - | 06-MAY-1998 | Malta | Struck Off Following Division | Paradise Papers |
| PORT COTTONERA LIMITED | Judicial representative | - | - | 06-MAY-1998 | Malta | Struck Off Following Division | Paradise Papers |
| REALCO LEASING LTD | Shareholder | - | - | 30-SEP-1991 | Malta | - | Paradise Papers |
| REALCO LEASING LTD | Director | - | - | 30-SEP-1991 | Malta | - | Paradise Papers |
| REALCO LEASING LTD | Secretary | - | - | 30-SEP-1991 | Malta | - | Paradise Papers |
| REALCO LEASING LTD | Legal representative | - | - | 30-SEP-1991 | Malta | - | Paradise Papers |
| REALCO LEASING LTD | Judicial representative | - | - | 30-SEP-1991 | Malta | - | Paradise Papers |
Address (8)
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.