Officer:
CHARLES CAMILLERI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE OCEANS LIMITED | Shareholder | - | - | 07-APR-1995 | Malta | Struck Off | Paradise Papers |
| BLUE OCEANS LIMITED | Director | - | - | 07-APR-1995 | Malta | Struck Off | Paradise Papers |
| PLANT STUDIO LIMITED | Shareholder | - | - | 24-JUN-1987 | Malta | - | Paradise Papers |
| PLANT STUDIO LIMITED | Director | - | - | 24-JUN-1987 | Malta | - | Paradise Papers |
| PLANT STUDIO LIMITED | Judicial representative | - | - | 24-JUN-1987 | Malta | - | Paradise Papers |
| FOURFOLD COMPANY LIMITED | Judicial representative | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| FOURFOLD COMPANY LIMITED | Director | - | - | 11-MAR-2004 | Malta | - | Paradise Papers |
| 515253 THE STRAND COMPANY LIMITED | Director | - | - | 10-SEP-1996 | Malta | - | Paradise Papers |
| 515253 THE STRAND COMPANY LIMITED | Legal representative | - | - | 10-SEP-1996 | Malta | - | Paradise Papers |
| 515253 THE STRAND COMPANY LIMITED | Judicial representative | - | - | 10-SEP-1996 | Malta | - | Paradise Papers |
| MONOMARK DEVELOPMENTS LIMITED | Shareholder | - | - | 14-MAR-1988 | Malta | - | Paradise Papers |
| MONOMARK DEVELOPMENTS LIMITED | Director | - | - | 14-MAR-1988 | Malta | - | Paradise Papers |
| MONOMARK DEVELOPMENTS LIMITED | Legal representative | - | - | 14-MAR-1988 | Malta | - | Paradise Papers |
| MONOMARK DEVELOPMENTS LIMITED | Judicial representative | - | - | 14-MAR-1988 | Malta | - | Paradise Papers |
| MONOMARK DEVELOPMENTS LIMITED | Secretary | - | - | 14-MAR-1988 | Malta | - | Paradise Papers |
| STONELAND LIMITED | Shareholder | - | - | 29-APR-1988 | Malta | - | Paradise Papers |
| STONELAND LIMITED | Director | - | - | 29-APR-1988 | Malta | - | Paradise Papers |
| STONELAND LIMITED | Legal representative | - | - | 29-APR-1988 | Malta | - | Paradise Papers |
| STONELAND LIMITED | Secretary | - | - | 29-APR-1988 | Malta | - | Paradise Papers |
| STONELAND LIMITED | Judicial representative | - | - | 29-APR-1988 | Malta | - | Paradise Papers |
| FINE SETTINGS LIMITED | Shareholder | - | - | 31-OCT-1995 | Malta | Struck Off | Paradise Papers |
| FINE SETTINGS LIMITED | Director | - | - | 31-OCT-1995 | Malta | Struck Off | Paradise Papers |
| FINE SETTINGS LIMITED | Legal representative | - | - | 31-OCT-1995 | Malta | Struck Off | Paradise Papers |
| FINE SETTINGS LIMITED | Judicial representative | - | - | 31-OCT-1995 | Malta | Struck Off | Paradise Papers |
| PORTLAND INVESTMENTS CO LTD | Director | - | - | 05-SEP-1988 | Malta | - | Paradise Papers |
| PORTLAND INVESTMENTS CO LTD | Legal representative | - | - | 05-SEP-1988 | Malta | - | Paradise Papers |
| PORTLAND INVESTMENTS CO LTD | Secretary | - | - | 05-SEP-1988 | Malta | - | Paradise Papers |
| PORTLAND INVESTMENTS CO LTD | Judicial representative | - | - | 05-SEP-1988 | Malta | - | Paradise Papers |
| MARMO PROPERTIES LTD | Shareholder | - | - | 21-NOV-1988 | Malta | - | Paradise Papers |
| MARMO PROPERTIES LTD | Director | - | - | 21-NOV-1988 | Malta | - | Paradise Papers |
| MARMO PROPERTIES LTD | Legal representative | - | - | 21-NOV-1988 | Malta | - | Paradise Papers |
| MARMO PROPERTIES LTD | Judicial representative | - | - | 21-NOV-1988 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 175, TOWER STREET, MOSTA | 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.