by The International Consortium of Investigative Journalists
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Officer

CHARLES CAMILLERI

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
515253 THE STRAND COMPANY LIMITED Director - - 10-SEP-1996 Malta - Paradise Papers - Malta corporate registry
515253 THE STRAND COMPANY LIMITED Legal representative - - 10-SEP-1996 Malta - Paradise Papers - Malta corporate registry
515253 THE STRAND COMPANY LIMITED Judicial representative - - 10-SEP-1996 Malta - Paradise Papers - Malta corporate registry
BLUE OCEANS LIMITED Shareholder - - 07-APR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
BLUE OCEANS LIMITED Director - - 07-APR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
FINE SETTINGS LIMITED Shareholder - - 31-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
FINE SETTINGS LIMITED Director - - 31-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
FINE SETTINGS LIMITED Legal representative - - 31-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
FINE SETTINGS LIMITED Judicial representative - - 31-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
FOURFOLD COMPANY LIMITED Judicial representative - - 11-MAR-2004 Malta - Paradise Papers - Malta corporate registry
FOURFOLD COMPANY LIMITED Director - - 11-MAR-2004 Malta - Paradise Papers - Malta corporate registry
MARMO PROPERTIES LTD Shareholder - - 21-NOV-1988 Malta - Paradise Papers - Malta corporate registry
MARMO PROPERTIES LTD Director - - 21-NOV-1988 Malta - Paradise Papers - Malta corporate registry
MARMO PROPERTIES LTD Legal representative - - 21-NOV-1988 Malta - Paradise Papers - Malta corporate registry
MARMO PROPERTIES LTD Judicial representative - - 21-NOV-1988 Malta - Paradise Papers - Malta corporate registry
MONOMARK DEVELOPMENTS LIMITED Shareholder - - 14-MAR-1988 Malta - Paradise Papers - Malta corporate registry
MONOMARK DEVELOPMENTS LIMITED Director - - 14-MAR-1988 Malta - Paradise Papers - Malta corporate registry
MONOMARK DEVELOPMENTS LIMITED Legal representative - - 14-MAR-1988 Malta - Paradise Papers - Malta corporate registry
MONOMARK DEVELOPMENTS LIMITED Judicial representative - - 14-MAR-1988 Malta - Paradise Papers - Malta corporate registry
MONOMARK DEVELOPMENTS LIMITED Secretary - - 14-MAR-1988 Malta - Paradise Papers - Malta corporate registry
PLANT STUDIO LIMITED Shareholder - - 24-JUN-1987 Malta - Paradise Papers - Malta corporate registry
PLANT STUDIO LIMITED Director - - 24-JUN-1987 Malta - Paradise Papers - Malta corporate registry
PLANT STUDIO LIMITED Judicial representative - - 24-JUN-1987 Malta - Paradise Papers - Malta corporate registry
PORTLAND INVESTMENTS CO LTD Director - - 05-SEP-1988 Malta - Paradise Papers - Malta corporate registry
PORTLAND INVESTMENTS CO LTD Legal representative - - 05-SEP-1988 Malta - Paradise Papers - Malta corporate registry
PORTLAND INVESTMENTS CO LTD Secretary - - 05-SEP-1988 Malta - Paradise Papers - Malta corporate registry
PORTLAND INVESTMENTS CO LTD Judicial representative - - 05-SEP-1988 Malta - Paradise Papers - Malta corporate registry
STONELAND LIMITED Shareholder - - 29-APR-1988 Malta - Paradise Papers - Malta corporate registry
STONELAND LIMITED Director - - 29-APR-1988 Malta - Paradise Papers - Malta corporate registry
STONELAND LIMITED Legal representative - - 29-APR-1988 Malta - Paradise Papers - Malta corporate registry
STONELAND LIMITED Secretary - - 29-APR-1988 Malta - Paradise Papers - Malta corporate registry
STONELAND LIMITED Judicial representative - - 29-APR-1988 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
175, TOWER STREET, MOSTA Paradise Papers - Malta corporate registry
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