ANTHONY 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/56027616
Relationships
- [Directorship, outgoing] judicial representative of C.E.B. PROPERTIES LIMITED
- [Directorship, outgoing] director of C.E.B. PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SEROTIN ETABLISSEMENT LIMITED
- [Directorship, outgoing] director of C.E.B. DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of C&B INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of SEROTIN ETABLISSEMENT LIMITED
- [Directorship, outgoing] legal representative of C&B INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SEROTIN ETABLISSEMENT LIMITED
- [Directorship, outgoing] legal representative of C.E.B. ESTATE LIMITED
- [Directorship, outgoing] director of C&B INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of C.E.B. DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of C.E.B. ESTATE LIMITED
- [Directorship, outgoing] judicial representative of SEROTIN ETABLISSEMENT LIMITED
- [Directorship, outgoing] director of C.E.B. ESTATE LIMITED
- [Ownership, outgoing] shareholder of C.E.B. DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of C.E.B. METALS LIMITED
- [Ownership, outgoing] shareholder of SEROTIN ETABLISSEMENT LIMITED
- [Ownership, outgoing] shareholder of C.E.B. ESTATE LIMITED
- [Ownership, outgoing] shareholder of C.E.B. LIMITED
- [Ownership, outgoing] shareholder of C&B INTERNATIONAL LIMITED