MCL INVESTMENTS 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
- 2014-08-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062796
Relationships
- [Directorship, incoming] director of GIULIO CAMILLERI
- [Directorship, incoming] legal representative of PAUL CAMILLERI
- [Directorship, incoming] secretary of GIULIO CAMILLERI
- [Directorship, incoming] legal representative of GIULIO CAMILLERI
- [Directorship, incoming] judicial representative of GIULIO CAMILLERI
- [Directorship, incoming] director of PAUL CAMILLERI
- [Directorship, incoming] judicial representative of CRISTINA CAMILLERI
- [Directorship, incoming] director of PAULA CAMILLERI
- [Directorship, incoming] legal representative of PAULA CAMILLERI
- [Directorship, incoming] judicial representative of PAUL CAMILLERI
- [Directorship, incoming] judicial representative of PAULA CAMILLERI
- [Ownership, incoming] shareholder of GIULIO CAMILLERI
- [Ownership, incoming] shareholder of PAULA CAMILLERI
- [Ownership, incoming] shareholder of CRISTINA CAMILLERI
- [Directorship, incoming] director of ANNA CAMILLERI
- [Directorship, incoming] legal representative of ANNA CAMILLERI
- [Ownership, incoming] shareholder of MARKETING AND CONSULTANCY LIMITED
- [Directorship, incoming] director of CRISTINA CAMILLERI
- [Directorship, incoming] legal representative of CRISTINA CAMILLERI
- [Ownership, incoming] shareholder of PAUL CAMILLERI