Officer:
JOSEPH CAMILLERI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALLAND CO LTD | Shareholder | - | - | 25-JAN-1991 | Malta | - | Paradise Papers |
| VALLAND CO LTD | Legal representative | - | - | 25-JAN-1991 | Malta | - | Paradise Papers |
| VALLAND CO LTD | Director | - | - | 25-JAN-1991 | Malta | - | Paradise Papers |
| VALLAND CO LTD | Judicial representative | - | - | 25-JAN-1991 | Malta | - | Paradise Papers |
| S & J PROPERTIES LTD | Shareholder | - | - | 11-JUN-1992 | Malta | - | Paradise Papers |
| S & J PROPERTIES LTD | Judicial representative | - | - | 11-JUN-1992 | Malta | - | Paradise Papers |
| S & J PROPERTIES LTD | Legal representative | - | - | 11-JUN-1992 | Malta | - | Paradise Papers |
| S & J PROPERTIES LTD | Director | - | - | 11-JUN-1992 | Malta | - | Paradise Papers |
| AJ PROPERTIES LIMITED | Shareholder | - | - | 09-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| AJ PROPERTIES LIMITED | Judicial representative | - | - | 09-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| AJ PROPERTIES LIMITED | Director | - | - | 09-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| AJ PROPERTIES LIMITED | Legal representative | - | - | 09-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| RIMAAN LIMITED | Shareholder | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| RIMAAN LIMITED | Judicial representative | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| RIMAAN LIMITED | Director | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| RIMAAN LIMITED | Legal representative | - | - | 19-APR-1995 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Shareholder | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Legal representative | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Director | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| SOJAM PROPERTIES LIMITED | Judicial representative | - | - | 06-OCT-1998 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Shareholder | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Director | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Judicial representative | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Legal representative | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLINE PROPERTIES LIMITED | Shareholder | - | - | 10-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| LANDLINE PROPERTIES LIMITED | Judicial representative | - | - | 10-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| LANDLINE PROPERTIES LIMITED | Legal representative | - | - | 10-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| LANDLINE PROPERTIES LIMITED | Director | - | - | 10-NOV-2004 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.