CAMILLERI HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2000-12-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019441
Relationships
- [Directorship, incoming] judicial representative of CHRISTOS BARMPERIS
- [Directorship, incoming] legal representative of CHRISTOS BARMPERIS
- [Directorship, incoming] judicial representative of ANDRE' CAMILLERI
- [Directorship, incoming] director of CHRISTOS BARMPERIS
- [Directorship, incoming] legal representative of ANDRE' CAMILLERI
- [Directorship, incoming] director of ANDRE' CAMILLERI
- [Directorship, incoming] director of ALEXIA SPITERI
- [Directorship, incoming] judicial representative of ALEXIA SPITERI
- [Directorship, incoming] legal representative of ALEXIA SPITERI
- [Directorship, incoming] judicial representative of ANN MICALLEF
- [Directorship, incoming] legal representative of ANN MICALLEF
- [Directorship, incoming] legal representative of PIERRE GRISCTI
- [Directorship, incoming] legal representative of CHRISTIAN CAMILLERI
- [Directorship, incoming] judicial representative of PIERRE GRISCTI
- [Directorship, incoming] director of CHRISTIAN CAMILLERI
- [Directorship, incoming] director of PIERRE GRISCTI
- [Directorship, incoming] director of ANN MICALLEF
- [Directorship, incoming] judicial representative of ANTHONY CAMILLERI
- [Directorship, incoming] judicial representative of CARMEL CAMILLERI
- [Directorship, incoming] judicial representative of CHRISTIAN CAMILLERI
- [Directorship, incoming] legal representative of JOSEPH CAMILLERI
- [Directorship, incoming] judicial representative of JOSEPH CAMILLERI
- [Directorship, incoming] director of JOSEPH CAMILLERI
- [Ownership, incoming] shareholder of ANDRE' CAMILLERI
- [Ownership, incoming] shareholder of JOSEPH CAMILLERI
- [Ownership, incoming] shareholder of ANTHONY CAMILLERI
- [Ownership, incoming] shareholder of CARMEL CAMILLERI
- [Directorship, incoming] secretary of JOSEPH CAMILLERI
- [Directorship, incoming] director of ANTHONY CAMILLERI
- [Directorship, incoming] legal representative of ANTHONY CAMILLERI
- [Directorship, incoming] auditor of HORWATH MALTA