by The International Consortium of Investigative Journalists
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Officer

CARMEL CAMILLERI

  • Connected to 7 addresses
  • Connected to 13 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C. CAMILLERI & SONS (CATERING) LTD Secretary - - 30-DEC-2003 Malta - Paradise Papers - Malta corporate registry
C. CAMILLERI AND SONS LIMITED Secretary - - 17-JUL-1981 Malta - Paradise Papers - Malta corporate registry
CAMCOM LIMITED Director - - 24-JAN-2013 Malta - Paradise Papers - Malta corporate registry
CAMCOM LIMITED Legal representative - - 24-JAN-2013 Malta - Paradise Papers - Malta corporate registry
CAMCOM LIMITED Judicial representative - - 24-JAN-2013 Malta - Paradise Papers - Malta corporate registry
CAMILLERI ESTABLISHMENTS LTD Director - - 04-FEB-1988 Malta - Paradise Papers - Malta corporate registry
CAMILLERI ESTABLISHMENTS LTD Judicial representative - - 04-FEB-1988 Malta - Paradise Papers - Malta corporate registry
CAMILLERI ESTABLISHMENTS LTD Legal representative - - 04-FEB-1988 Malta - Paradise Papers - Malta corporate registry
CAMILLERI HOLDINGS LIMITED Shareholder - - 27-DEC-2000 Malta - Paradise Papers - Malta corporate registry
CAMILLERI HOLDINGS LIMITED Judicial representative - - 27-DEC-2000 Malta - Paradise Papers - Malta corporate registry
CAMILLERI IMPORT & EXPORT LIMITED Secretary - - 11-JAN-2011 Malta - Paradise Papers - Malta corporate registry
CAMILLERI INVESTMENTS LIMITED Secretary - - 19-JUL-2012 Malta - Paradise Papers - Malta corporate registry
CAMILLERI TRADING LIMITED Judicial representative - - 09-MAY-1997 Malta - Paradise Papers - Malta corporate registry
CAMILLERI TRADING LIMITED Legal representative - - 09-MAY-1997 Malta - Paradise Papers - Malta corporate registry
CAMILLERI TRADING LIMITED Director - - 09-MAY-1997 Malta - Paradise Papers - Malta corporate registry
CAMILLERI TRENDS LTD Legal representative - - 31-AUG-2009 Malta - Paradise Papers - Malta corporate registry
CAMILLERI TRENDS LTD Judicial representative - - 31-AUG-2009 Malta - Paradise Papers - Malta corporate registry
CAMILLERI TRENDS LTD Director - - 31-AUG-2009 Malta - Paradise Papers - Malta corporate registry
Re-Store Limited Judicial representative - - 04-AUG-2005 Malta - Paradise Papers - Malta corporate registry
Re-Store Limited Director - - 04-AUG-2005 Malta - Paradise Papers - Malta corporate registry
Re-Store Limited Legal representative - - 04-AUG-2005 Malta - Paradise Papers - Malta corporate registry
TREAT & TASTE LIMITED Judicial representative - - 19-JUL-2004 Malta - Paradise Papers - Malta corporate registry
TREAT & TASTE LIMITED Director - - 19-JUL-2004 Malta - Paradise Papers - Malta corporate registry
TT HOLDINGS LTD Shareholder - - 22-DEC-2008 Malta - Paradise Papers - Malta corporate registry
TT HOLDINGS LTD Legal representative - - 22-DEC-2008 Malta - Paradise Papers - Malta corporate registry
TT HOLDINGS LTD Secretary - - 22-DEC-2008 Malta - Paradise Papers - Malta corporate registry
TT HOLDINGS LTD Director - - 22-DEC-2008 Malta - Paradise Papers - Malta corporate registry
TT HOLDINGS LTD Judicial representative - - 22-DEC-2008 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
CHARLES CAMILLERI Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
'VILLA FONTANA', FERDINAND GRECH STREET, LIJA LJA 1142 Paradise Papers - Malta corporate registry
13, 'VILLA FONTANA', FERDINAND GRECH STREET, LIJA LJA 1142 Paradise Papers - Malta corporate registry
13, VILLA FONTANA, FERDINAND GRECH STREET, LIJA Paradise Papers - Malta corporate registry
FONTANA, FERDINAND GRECH STREET, LIJA Paradise Papers - Malta corporate registry
FONTANA, FERDINAND GRECH STREET, LIJA BZN 08 Paradise Papers - Malta corporate registry
FONTANA, FERDINAND GRECH STREET, LIJA BZN 14 Paradise Papers - Malta corporate registry
FONTANA, FERDINAND GRECH STREET, LIJA LJA 1142 Paradise Papers - Malta corporate registry
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