Officer:
ALEX CAMILLERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUARTERS FOUR COMPANY LIMITED | Shareholder | - | - | 19-JAN-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| CHALE COMPANY LIMITED | Judicial representative | - | - | 05-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| CHALE COMPANY LIMITED | Director | - | - | 05-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| AQUA LOGIC LIMITED | Director | - | - | 17-JUN-1994 | Malta | - | Paradise Papers |
| AQUA LOGIC LIMITED | Judicial representative | - | - | 17-JUN-1994 | Malta | - | Paradise Papers |
| ASCAM COMPANY LIMITED | Shareholder | - | - | 12-AUG-2003 | Malta | - | Paradise Papers |
| ASCAM COMPANY LIMITED | Judicial representative | - | - | 12-AUG-2003 | Malta | - | Paradise Papers |
| ASCAM COMPANY LIMITED | Director | - | - | 12-AUG-2003 | Malta | - | Paradise Papers |
| ASCAM COMPANY LIMITED | Legal representative | - | - | 12-AUG-2003 | 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.