Officer:
ADRIAN CAMILLERI
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 4P LIMITED | Director | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| 4P LIMITED | Legal representative | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| 4P LIMITED | Judicial representative | - | - | 17-FEB-2017 | Malta | - | Paradise Papers |
| 7 PINES BALOO LIMITED | Legal representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| 7 PINES BALOO LIMITED | Judicial representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| 7 PINES BALOO LIMITED | Director | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| ANAZONAS LIMITED | Legal representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| ANAZONAS LIMITED | Judicial representative | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| ANAZONAS LIMITED | Director | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| SIGRID LIMITED | Judicial representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| SIGRID LIMITED | Director | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| SIGRID LIMITED | Legal representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| 3P LIMITED | Director | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| 3P LIMITED | Judicial representative | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| 3P LIMITED | Legal representative | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| ARON PARTNERS LIMITED | Judicial representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| ARON PARTNERS LIMITED | Legal representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| ARON PARTNERS LIMITED | Director | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| REGULUS YACHTING LIMITED | Judicial representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| REGULUS YACHTING LIMITED | Director | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| REGULUS YACHTING LIMITED | Legal representative | - | - | 27-OCT-2016 | Malta | - | Paradise Papers |
| DIRECT MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| DIRECT MANAGEMENT SERVICES LIMITED | Director | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| DIRECT MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| FORTEN (MALTA) TRADING LIMITED | Legal representative | - | - | 17-AUG-2011 | Malta | Struck Off | Paradise Papers |
| FORTEN (MALTA) TRADING LIMITED | Director | - | - | 17-AUG-2011 | Malta | Struck Off | Paradise Papers |
| FORTEN (MALTA) TRADING LIMITED | Judicial representative | - | - | 17-AUG-2011 | Malta | Struck Off | Paradise Papers |
| GVC MAGELLAN LIMITED | Legal representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| GVC MAGELLAN LIMITED | Judicial representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| GVC MAGELLAN LIMITED | Director | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| GVC HOLDING LIMITED | Director | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| GVC HOLDING LIMITED | Judicial representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| GVC HOLDING LIMITED | Legal representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| GSP NEPTUN LIMITED | Director | - | - | 23-APR-2009 | Malta | - | Paradise Papers |
| GSP NEPTUN LIMITED | Judicial representative | - | - | 23-APR-2009 | Malta | - | Paradise Papers |
| GSP NEPTUN LIMITED | Legal representative | - | - | 23-APR-2009 | Malta | - | Paradise Papers |
| GSP DRILLING LIMITED | Judicial representative | - | - | 30-MAY-2007 | Malta | - | Paradise Papers |
| GSP DRILLING LIMITED | Director | - | - | 30-MAY-2007 | Malta | - | Paradise Papers |
| GSP DRILLING LIMITED | Legal representative | - | - | 30-MAY-2007 | Malta | - | Paradise Papers |
| GSP PERSEU LTD | Judicial representative | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| GSP PERSEU LTD | Legal representative | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| GSP PERSEU LTD | Director | - | - | 30-JUL-2009 | Malta | - | Paradise Papers |
| GSP JUPITER LTD | Legal representative | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| GSP JUPITER LTD | Judicial representative | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| GSP JUPITER LTD | Director | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| GSP FALCON LTD | Director | - | - | 02-JUN-2011 | Malta | - | Paradise Papers |
| GSP FALCON LTD | Judicial representative | - | - | 02-JUN-2011 | Malta | - | Paradise Papers |
| GSP FALCON LTD | Legal representative | - | - | 02-JUN-2011 | Malta | - | Paradise Papers |
| GSP PRINCE LTD | Legal representative | - | - | 17-APR-2009 | Malta | - | Paradise Papers |
| GSP PRINCE LTD | Director | - | - | 17-APR-2009 | Malta | - | Paradise Papers |
| GSP PRINCE LTD | Judicial representative | - | - | 17-APR-2009 | Malta | - | Paradise Papers |
| GSP PROMETEU LTD | Judicial representative | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| GSP PROMETEU LTD | Legal representative | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| GSP PROMETEU LTD | Director | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| GSP SHIPPING LIMITED | Legal representative | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| GSP SHIPPING LIMITED | Judicial representative | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| GSP SHIPPING LIMITED | Director | - | - | 25-JAN-2008 | 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.