TREVOR CAMILLERI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56026395

Relationships

[Directorship, outgoing] legal representative of BASTI LTD
[Directorship, outgoing] director of TWENTY-TWO TWELVE LIMITED
[Directorship, outgoing] director of SAQQAJJA PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of BASTI LTD
[Directorship, outgoing] legal representative of 356 ENTERTAINMENT GROUP LIMITED
[Directorship, outgoing] legal representative of PENTAGON ENTERTAINMENT LIMITED
[Directorship, outgoing] judicial representative of LA KREPREE LIMITED
[Directorship, outgoing] director of BALDO LIMITED
[Directorship, outgoing] judicial representative of ENTERTAINMENT CONCEPTS LIMITED
[Directorship, outgoing] judicial representative of 356 HOLDINGS LIMITED
[Directorship, outgoing] director of 356 CATERING LIMITED
[Directorship, outgoing] legal representative of TWENTY-TWO TWELVE LIMITED
[Directorship, outgoing] judicial representative of G&T LTD.
[Directorship, outgoing] secretary of G&T LTD.
[Directorship, outgoing] legal representative of FRESH PROPERTIES LIMITED
[Directorship, outgoing] director of LA KREPREE LIMITED
[Directorship, outgoing] legal representative of 356 CATERING LIMITED
[Directorship, outgoing] judicial representative of PENTAGON ENTERTAINMENT LIMITED
[Directorship, outgoing] secretary of ZENITH DEVELOPERS CO. LTD
[Directorship, outgoing] legal representative of ENTERTAINMENT CONCEPTS LIMITED
[Directorship, outgoing] legal representative of 356 HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TWENTY-TWO TWELVE LIMITED
[Directorship, outgoing] secretary of TWENTY-TWO TWELVE LIMITED
[Directorship, outgoing] director of FRESH PROPERTIES LIMITED
[Directorship, outgoing] director of BASTI LTD
[Directorship, outgoing] judicial representative of 356 ENTERTAINMENT GROUP LIMITED
[Directorship, outgoing] judicial representative of 356 CATERING LIMITED
[Directorship, outgoing] legal representative of LA KREPREE LIMITED
[Directorship, outgoing] legal representative of BALDO LIMITED
[Directorship, outgoing] director of ENTERTAINMENT CONCEPTS LIMITED
[Directorship, outgoing] director of G&T LTD.
[Directorship, outgoing] judicial representative of FRESH PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of BALDO LIMITED
[Directorship, outgoing] secretary of BASTI LTD
[Directorship, outgoing] director of 356 ENTERTAINMENT GROUP LIMITED
[Directorship, outgoing] director of 356 HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ALPENROSE COMPANY LIMITED
[Ownership, outgoing] shareholder of LA KREPREE LIMITED
[Ownership, outgoing] shareholder of FRESH PROPERTIES LIMITED
[Ownership, outgoing] shareholder of BALDO LIMITED
[Ownership, outgoing] shareholder of ENTERTAINMENT CONCEPTS LIMITED
[Ownership, outgoing] shareholder of CSC RETAIL LIMITED
[Ownership, outgoing] shareholder of TWENTY-TWO TWELVE LIMITED
[Ownership, outgoing] shareholder of PENTAGON ENTERTAINMENT LIMITED
[Ownership, outgoing] shareholder of G&T LTD.
[Ownership, outgoing] shareholder of 356 ENTERTAINMENT GROUP LIMITED
[Ownership, outgoing] shareholder of BASTI LTD