Officer:
ANTHONY CAMILLERI
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIA FACTORY LIMITED | Shareholder | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
| BOV STOCKBROKERS LIMITED | Director | - | - | 22-SEP-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| PSA INSURANCE LIMITED | Director | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
| PSA SERVICES LIMITED | Director | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| FINPARTES LIMITED | Legal representative | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| FINPARTES LIMITED | Director | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| FINPARTES LIMITED | Judicial representative | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| OCCASIO LIMITED | Legal representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| OCCASIO LIMITED | Judicial representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| OCCASIO LIMITED | Director | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| HEDGE INVEST SPECIALIST SELECTION SICAV PLC | Judicial representative | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| HEDGE INVEST SPECIALIST SELECTION SICAV PLC | Director | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| HEDGE INVEST SPECIALIST SELECTION SICAV PLC | Legal representative | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| EOS SICAV PLC | Legal representative | - | - | 05-FEB-2009 | Malta | - | Paradise Papers |
| EOS SICAV PLC | Judicial representative | - | - | 05-FEB-2009 | Malta | - | Paradise Papers |
| EOS SICAV PLC | Director | - | - | 05-FEB-2009 | Malta | - | Paradise Papers |
| HEDGE INVEST GLOBAL HOLDINGS SICAV PLC | Judicial representative | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| HEDGE INVEST GLOBAL HOLDINGS SICAV PLC | Legal representative | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| HEDGE INVEST GLOBAL HOLDINGS SICAV PLC | Director | - | - | 01-SEP-2010 | Malta | - | Paradise Papers |
| LLYNS INVESTMENT FUNDS SICAV P.L.C. | Director | - | - | 15-OCT-2009 | Malta | Struck Off | Paradise Papers |
| LLYNS INVESTMENT FUNDS SICAV P.L.C. | Judicial representative | - | - | 15-OCT-2009 | Malta | Struck Off | Paradise Papers |
| LLYNS INVESTMENT FUNDS SICAV P.L.C. | Legal representative | - | - | 15-OCT-2009 | Malta | Struck Off | Paradise Papers |
| LIONGATE CAPITAL MANAGEMENT LIMITED | Legal representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| LIONGATE CAPITAL MANAGEMENT LIMITED | Judicial representative | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| LIONGATE CAPITAL MANAGEMENT LIMITED | Director | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| CAPITAL STRATEGY FUNDS SICAV P.L.C. | Legal representative | - | - | 28-SEP-2010 | Malta | Struck Off | Paradise Papers |
| CAPITAL STRATEGY FUNDS SICAV P.L.C. | Judicial representative | - | - | 28-SEP-2010 | Malta | Struck Off | Paradise Papers |
| CAPITAL STRATEGY FUNDS SICAV P.L.C. | Director | - | - | 28-SEP-2010 | Malta | Struck Off | Paradise Papers |
| HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C. | Judicial representative | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C. | Director | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C. | Legal representative | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| N B Malta No 1 Limited | Judicial representative | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| N B Malta No 1 Limited | Legal representative | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| N B Malta No 1 Limited | Director | - | - | 22-NOV-2011 | Malta | - | Paradise Papers |
| N B MALTA NO 2 LIMITED | Judicial representative | - | - | 24-NOV-2011 | Malta | - | Paradise Papers |
| N B MALTA NO 2 LIMITED | Legal representative | - | - | 24-NOV-2011 | Malta | - | Paradise Papers |
| N B MALTA NO 2 LIMITED | Director | - | - | 24-NOV-2011 | Malta | - | Paradise Papers |
Address (5)
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.