Officer:
JOSEPH D CAMILLERI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HSBC MALTA FUNDS SICAV P.L.C. | Director | - | - | 24-JAN-1997 | Malta | - | Paradise Papers |
| HSBC MALTA FUNDS SICAV P.L.C. | Legal representative | - | - | 24-JAN-1997 | Malta | - | Paradise Papers |
| HSBC MALTA FUNDS SICAV P.L.C. | Judicial representative | - | - | 24-JAN-1997 | Malta | - | Paradise Papers |
| NATCAN GLOBAL HOLDINGS LTD | Judicial representative | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
| NATCAN GLOBAL HOLDINGS LTD | Legal representative | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
| NATCAN GLOBAL HOLDINGS LTD | Director | - | - | 15-APR-2010 | Malta | - | Paradise Papers |
| HSBC NO-LOAD FUNDS SICAV P.L.C. | Legal representative | - | - | 11-NOV-1998 | Malta | - | Paradise Papers |
| HSBC NO-LOAD FUNDS SICAV P.L.C. | Judicial representative | - | - | 11-NOV-1998 | Malta | - | Paradise Papers |
| HSBC NO-LOAD FUNDS SICAV P.L.C. | Director | - | - | 11-NOV-1998 | Malta | - | Paradise Papers |
| OCEANWOOD CAPITAL MANAGEMENT LIMITED | Judicial representative | - | - | 27-MAR-2008 | Malta | - | Paradise Papers |
| OCEANWOOD CAPITAL MANAGEMENT LIMITED | Director | - | - | 27-MAR-2008 | Malta | - | Paradise Papers |
| OCEANWOOD CAPITAL MANAGEMENT LIMITED | Legal representative | - | - | 27-MAR-2008 | Malta | - | Paradise Papers |
| AXERIA LIFE INTERNATIONAL PCC LIMITED | Judicial representative | - | - | 18-NOV-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| AXERIA LIFE INTERNATIONAL PCC LIMITED | Director | - | - | 18-NOV-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| AXERIA LIFE INTERNATIONAL PCC LIMITED | Legal representative | - | - | 18-NOV-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD | Judicial representative | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
| INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD | Legal representative | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
| INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD | Director | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
| SAINT JOHN'S INSURANCE LIMITED | Legal representative | - | - | 03-APR-2006 | Malta | - | Paradise Papers |
| SAINT JOHN'S INSURANCE LIMITED | Judicial representative | - | - | 03-APR-2006 | Malta | - | Paradise Papers |
| SAINT JOHN'S INSURANCE LIMITED | Director | - | - | 03-APR-2006 | Malta | - | 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.