Officer:
CARMEL CAMILLERI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAR WANA CO. LTD. | Secretary | - | - | 05-FEB-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| SABBIA LTD | Legal representative | - | - | 03-MAY-1991 | Malta | - | Paradise Papers |
| PBG LIMITED | Director | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
| PBG LIMITED | Judicial representative | - | - | 05-MAR-1997 | Malta | - | Paradise Papers |
| CLOISTERS WALK LTD | Director | - | - | 13-MAY-1994 | Malta | - | Paradise Papers |
| CLOISTERS WALK LTD | Judicial representative | - | - | 13-MAY-1994 | Malta | - | Paradise Papers |
| CLOISTERS WALK LTD | Secretary | - | - | 13-MAY-1994 | Malta | - | Paradise Papers |
| LAPSI HOLDINGS LIMITED | Secretary | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| LAPSI HOLDINGS LIMITED | Legal representative | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| LAPSI HOLDINGS LIMITED | Director | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| DCC DEVCO LIMITED | Director | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| DCC DEVCO LIMITED | Secretary | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| DCC DEVCO LIMITED | Judicial representative | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| PYRAMID HOTELS LIMITED | Judicial representative | - | - | 14-JUN-1994 | Malta | - | Paradise Papers |
| PYRAMID HOTELS LIMITED | Director | - | - | 14-JUN-1994 | Malta | - | Paradise Papers |
| PYRAMID HOTELS LIMITED | Secretary | - | - | 14-JUN-1994 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES CAMILLERI | Same id as | - | - | Paradise Papers |
Address (1)
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.