Officer:
ALAN CAMILLERI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DHALIA REAL ESTATE LIMITED | Director | - | - | 09-APR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| twentyfiveoseven Limited | Legal representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| twentyfiveoseven Limited | Director | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| twentyfiveoseven Limited | Judicial representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| SCOTSTONE FUND MANAGERS LIMITED | Judicial representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| SCOTSTONE FUND MANAGERS LIMITED | Legal representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| SCOTSTONE FUND MANAGERS LIMITED | Director | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| Knights of Malta Investment Funds SICAV p.l.c. | Legal representative | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| Knights of Malta Investment Funds SICAV p.l.c. | Director | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| Knights of Malta Investment Funds SICAV p.l.c. | Judicial representative | - | - | 06-JAN-2011 | Malta | - | Paradise Papers |
| VILLERS INVESTMENT FUNDS SICAV P.L.C. | Legal representative | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| VILLERS INVESTMENT FUNDS SICAV P.L.C. | Judicial representative | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| VILLERS INVESTMENT FUNDS SICAV P.L.C. | Director | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| ONLINE TOURISM PLATFORMS LIMITED | Legal representative | - | - | 11-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| ONLINE TOURISM PLATFORMS LIMITED | Secretary | - | - | 11-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| ONLINE TOURISM PLATFORMS LIMITED | Judicial representative | - | - | 11-MAY-2015 | Malta | In Dissolution | Paradise Papers |
| ONLINE TOURISM PLATFORMS LIMITED | Director | - | - | 11-MAY-2015 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALLAN CAMILLERI | Same id as | - | - | 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.