CAPRICORN PROPERTIES 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: 2001-01-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55019553

Relationships

[Directorship, incoming] legal representative of SILVIO CAMILLERI
[Directorship, incoming] director of DAVID AQUILINA
[Directorship, incoming] legal representative of JOHN AQUILINA
[Directorship, incoming] legal representative of LOUIE CAMILLERI
[Directorship, incoming] director of LOUIE CAMILLERI
[Directorship, incoming] legal representative of NOEL AQUILINA
[Directorship, incoming] director of NOEL AQUILINA
[Directorship, incoming] legal representative of DAVID AQUILINA
[Directorship, incoming] secretary of DAVID AQUILINA
[Directorship, incoming] judicial representative of DAVID AQUILINA
[Directorship, incoming] judicial representative of RONALD CAMILLERI
[Directorship, incoming] director of RONALD CAMILLERI
[Ownership, incoming] shareholder of CAMELLIA PROPERTIES LIMITED
[Directorship, incoming] legal representative of RONALD CAMILLERI
[Ownership, incoming] shareholder of JND PROPERTIES LIMITED
[Directorship, incoming] judicial representative of LOUIE CAMILLERI
[Directorship, incoming] judicial representative of JOHN AQUILINA
[Directorship, incoming] judicial representative of NOEL AQUILINA
[Directorship, incoming] director of JOHN AQUILINA
[Directorship, incoming] director of SILVIO CAMILLERI
[Directorship, incoming] judicial representative of SILVIO CAMILLERI
[Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co