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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

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

Officer (1)

Role From To Data From
CHARLES 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.

Disclaimer

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