Officer:
JOSETTE CAMILLERI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMPAUL LIMITED | Director | - | - | 07-JAN-1999 | Malta | Struck Off | Paradise Papers |
| CAMPAUL LIMITED | Judicial representative | - | - | 07-JAN-1999 | Malta | Struck Off | Paradise Papers |
| SOVEREIGN SUPPLIES LIMITED | Legal representative | - | - | 22-AUG-2001 | Malta | - | Paradise Papers |
| SOVEREIGN SUPPLIES LIMITED | Director | - | - | 22-AUG-2001 | Malta | - | Paradise Papers |
| SOVEREIGN SUPPLIES LIMITED | Judicial representative | - | - | 22-AUG-2001 | Malta | - | Paradise Papers |
| GOZO HIDEAWAY LIMITED | Judicial representative | - | - | 09-SEP-2004 | Malta | - | Paradise Papers |
| GOZO HIDEAWAY LIMITED | Director | - | - | 09-SEP-2004 | Malta | - | Paradise Papers |
| GOZO HIDEAWAY LIMITED | Legal representative | - | - | 09-SEP-2004 | Malta | - | Paradise Papers |
| MELITA FISHERIES LIMITED | Judicial representative | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
| MELITA FISHERIES LIMITED | Director | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
| MELITA FISHERIES LIMITED | Legal representative | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
| SOVEREIGN HOLDINGS LIMITED | Shareholder | - | - | 17-MAR-1993 | Malta | - | Paradise Papers |
| SOVEREIGN HOLDINGS LIMITED | Legal representative | - | - | 17-MAR-1993 | Malta | - | Paradise Papers |
| SOVEREIGN HOLDINGS LIMITED | Judicial representative | - | - | 17-MAR-1993 | Malta | - | Paradise Papers |
| SOVEREIGN HOLDINGS LIMITED | Director | - | - | 17-MAR-1993 | Malta | - | 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.