Officer:
VALERIO CAMILLERI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTHCAM DEVELOPMENTS LIMITED | Shareholder | - | - | 20-JUN-1994 | Malta | - | Paradise Papers |
| ARTE DEI DESIDERI CO LTD | Shareholder | - | - | 25-JUL-2002 | Malta | - | Paradise Papers |
| MY HOME LTD | Shareholder | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
| KELSHAN LIMITED | Shareholder | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| KELSHAN LIMITED | Director | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| KELSHAN LIMITED | Legal representative | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| KELSHAN LIMITED | Judicial representative | - | - | 19-MAY-2014 | Malta | - | Paradise Papers |
| STERLING R&D LIMITED | Shareholder | - | - | 27-JUL-2009 | Malta | - | Paradise Papers |
| STERLING R&D LIMITED | Director | - | - | 27-JUL-2009 | Malta | - | Paradise Papers |
| STERLING R&D LIMITED | Judicial representative | - | - | 27-JUL-2009 | Malta | - | Paradise Papers |
| STERLING R&D LIMITED | Legal representative | - | - | 27-JUL-2009 | Malta | - | Paradise Papers |
| MALTA INFRASTRUCTURE HOLDINGS LIMITED | Legal representative | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| MALTA INFRASTRUCTURE HOLDINGS LIMITED | Secretary | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| MALTA INFRASTRUCTURE HOLDINGS LIMITED | Director | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| MALTA INFRASTRUCTURE HOLDINGS LIMITED | Judicial representative | - | - | 14-AUG-2013 | Malta | - | Paradise Papers |
| BAVA HOLDINGS LIMITED | Shareholder | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| BAVA HOLDINGS LIMITED | Legal representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| BAVA HOLDINGS LIMITED | Secretary | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| BAVA HOLDINGS LIMITED | Judicial representative | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
| BAVA HOLDINGS LIMITED | Director | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VALERIO CAMILLERI OBO SHANNON 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.