Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CAMILLERI IMPORT & EXPORT LIMITED | Secretary | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
CAMILLERI INVESTMENTS LIMITED | Secretary | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
C. CAMILLERI & SONS (CATERING) LTD | Secretary | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
C. CAMILLERI AND SONS LIMITED | Secretary | - | - | 17-JUL-1981 | Malta | - | Paradise Papers |
TREAT & TASTE LIMITED | Judicial representative | - | - | 19-JUL-2004 | Malta | - | Paradise Papers |
TREAT & TASTE LIMITED | Director | - | - | 19-JUL-2004 | Malta | - | Paradise Papers |
CAMILLERI TRADING LIMITED | Judicial representative | - | - | 09-MAY-1997 | Malta | - | Paradise Papers |
CAMILLERI TRADING LIMITED | Legal representative | - | - | 09-MAY-1997 | Malta | - | Paradise Papers |
CAMILLERI TRADING LIMITED | Director | - | - | 09-MAY-1997 | Malta | - | Paradise Papers |
CAMILLERI TRENDS LTD | Legal representative | - | - | 31-AUG-2009 | Malta | - | Paradise Papers |
CAMILLERI TRENDS LTD | Judicial representative | - | - | 31-AUG-2009 | Malta | - | Paradise Papers |
CAMILLERI TRENDS LTD | Director | - | - | 31-AUG-2009 | Malta | - | Paradise Papers |
CAMCOM LIMITED | Director | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
CAMCOM LIMITED | Legal representative | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
CAMCOM LIMITED | Judicial representative | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
CAMILLERI ESTABLISHMENTS LTD | Director | - | - | 04-FEB-1988 | Malta | - | Paradise Papers |
CAMILLERI ESTABLISHMENTS LTD | Judicial representative | - | - | 04-FEB-1988 | Malta | - | Paradise Papers |
CAMILLERI ESTABLISHMENTS LTD | Legal representative | - | - | 04-FEB-1988 | Malta | - | Paradise Papers |
Re-Store Limited | Judicial representative | - | - | 04-AUG-2005 | Malta | - | Paradise Papers |
Re-Store Limited | Director | - | - | 04-AUG-2005 | Malta | - | Paradise Papers |
Re-Store Limited | Legal representative | - | - | 04-AUG-2005 | Malta | - | Paradise Papers |
CAMILLERI HOLDINGS LIMITED | Shareholder | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
CAMILLERI HOLDINGS LIMITED | Judicial representative | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
TT HOLDINGS LTD | Shareholder | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
TT HOLDINGS LTD | Legal representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
TT HOLDINGS LTD | Secretary | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
TT HOLDINGS LTD | Director | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
TT HOLDINGS LTD | Judicial representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
CHARLES CAMILLERI | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more