VALERIO CAMILLERI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56026592
Relationships
- [Directorship, outgoing] director of BAVA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MALTA INFRASTRUCTURE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KELSHAN LIMITED
- [Directorship, outgoing] legal representative of STERLING R&D LIMITED
- [Directorship, outgoing] director of MALTA INFRASTRUCTURE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BAVA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BAVA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of STERLING R&D LIMITED
- [Directorship, outgoing] legal representative of BAVA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of KELSHAN LIMITED
- [Directorship, outgoing] legal representative of MALTA INFRASTRUCTURE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MALTA INFRASTRUCTURE HOLDINGS LIMITED
- [Directorship, outgoing] director of KELSHAN LIMITED
- [Directorship, outgoing] director of STERLING R&D LIMITED
- [Ownership, outgoing] shareholder of SOUTHCAM DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of STERLING R&D LIMITED
- [Ownership, outgoing] shareholder of BAVA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MY HOME LTD
- [Ownership, outgoing] shareholder of KELSHAN LIMITED
- [Ownership, outgoing] shareholder of ARTE DEI DESIDERI CO LTD