CAMILLERI ESTABLISHMENTS LTD
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
- 1988-02-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079828
Relationships
- [Directorship, incoming] director of ANDRE' CAMILLERI
- [Directorship, incoming] judicial representative of ANDRE' CAMILLERI
- [Directorship, incoming] judicial representative of JOSEPH CAMILLERI
- [Directorship, incoming] legal representative of ANDRE' CAMILLERI
- [Directorship, incoming] director of CARMEL CAMILLERI
- [Directorship, incoming] director of JOSEPH CAMILLERI
- [Directorship, incoming] legal representative of JOSEPH CAMILLERI
- [Ownership, incoming] shareholder of CAMILLERI HOLDINGS LIMITED
- [Directorship, incoming] secretary of ANTHONY C. CAMILLERI
- [Directorship, incoming] director of ANTHONY C. CAMILLERI
- [Ownership, incoming] shareholder of C. CAMILLERI AND SONS LTD
- [Directorship, incoming] judicial representative of ANTHONY C. CAMILLERI
- [Directorship, incoming] legal representative of CARMEL CAMILLERI
- [Directorship, incoming] judicial representative of CARMEL CAMILLERI
- [Directorship, incoming] auditor of HORWATH MALTA
- [Directorship, incoming] legal representative of ANTHONY C. CAMILLERI