CHARLES CAMILLERI

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56027709

Relationships

[Directorship, outgoing] director of C.S.G. LIMITED
[Directorship, outgoing] judicial representative of CAMCAS LIMITED
[Directorship, outgoing] legal representative of JOE X LTD
[Directorship, outgoing] legal representative of CARCAM LIMITED
[Directorship, outgoing] director of CAMLAND LTD
[Directorship, outgoing] legal representative of WHITE OAK LIMITED
[Directorship, outgoing] director of CAMLAND HOLDINGS LIMITED
[Directorship, outgoing] secretary of JSD CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of CAMCAS LIMITED
[Directorship, outgoing] judicial representative of CAMILLERI BROS (MQABBA) LIMITED
[Directorship, outgoing] legal representative of C.A. & S. DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of C.A. & S. DEVELOPMENTS LIMITED
[Directorship, outgoing] director of DEVELCON LIMITED
[Directorship, outgoing] legal representative of CATTLEYA LIMITED
[Directorship, outgoing] secretary of CATTLEYA LIMITED
[Directorship, outgoing] legal representative of JSD CONSTRUCTION LIMITED
[Directorship, outgoing] director of BIC LIMITED
[Directorship, outgoing] legal representative of C.S.G. LIMITED
[Directorship, outgoing] legal representative of CAMCAS LIMITED
[Directorship, outgoing] judicial representative of JOE X LTD
[Directorship, outgoing] director of CATTLEYA LIMITED
[Directorship, outgoing] judicial representative of KAROLINA LTD.
[Directorship, outgoing] judicial representative of TA CASSIA DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of T.M.C.C. DEVELOPMENTS LIMITED
[Directorship, outgoing] director of JSD CONSTRUCTION LIMITED
[Directorship, outgoing] director of PORTO NOTOS LIMITED
[Directorship, outgoing] secretary of SAN SALVATORE LIMITED
[Directorship, outgoing] director of SAINT NICHOLAS CONTRACTORS LIMITED
[Directorship, outgoing] judicial representative of C.S.G. LIMITED
[Directorship, outgoing] secretary of C.S.G. LIMITED
[Directorship, outgoing] secretary of JOE X LTD
[Directorship, outgoing] director of CAMILLERI BROS (MQABBA) LIMITED
[Directorship, outgoing] secretary of CARCAM LIMITED
[Directorship, outgoing] judicial representative of CAMLAND LTD
[Directorship, outgoing] legal representative of KAROLINA LTD.
[Directorship, outgoing] judicial representative of CAMLAND HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TA CASSIA DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of T.M.C.C. DEVELOPMENTS LIMITED
[Directorship, outgoing] director of JOE X LTD
[Directorship, outgoing] director of C.A. & S. DEVELOPMENTS LIMITED
[Directorship, outgoing] director of CARCAM LIMITED
[Directorship, outgoing] director of WHITE OAK LIMITED
[Directorship, outgoing] director of CAMBRIDGE PLACE LIMITED
[Directorship, outgoing] legal representative of PORTO NOTOS LIMITED
[Directorship, outgoing] judicial representative of BIC LIMITED
[Directorship, outgoing] judicial representative of DEVELCON LIMITED
[Directorship, outgoing] secretary of CAMLAND LTD
[Directorship, outgoing] legal representative of CAMLAND HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CAMBRIDGE PLACE LIMITED
[Directorship, outgoing] director of T.M.C.C. DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of CARCAM LIMITED
[Directorship, outgoing] legal representative of CAMLAND LTD
[Directorship, outgoing] judicial representative of WHITE OAK LIMITED
[Directorship, outgoing] judicial representative of SAN SALVATORE LIMITED
[Directorship, outgoing] secretary of PORTO NOTOS LIMITED
[Directorship, outgoing] legal representative of BIC LIMITED
[Directorship, outgoing] secretary of BIC LIMITED
[Directorship, outgoing] director of J. S. COMPANY LIMITED
[Directorship, outgoing] director of CAMCAS LIMITED
[Directorship, outgoing] judicial representative of C.A. & S. DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of DEVELCON LIMITED
[Directorship, outgoing] secretary of WHITE OAK LIMITED
[Directorship, outgoing] judicial representative of CATTLEYA LIMITED
[Directorship, outgoing] director of KAROLINA LTD.
[Directorship, outgoing] director of TA CASSIA DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of CAMBRIDGE PLACE LIMITED
[Directorship, outgoing] judicial representative of JSD CONSTRUCTION LIMITED
[Directorship, outgoing] judicial representative of PORTO NOTOS LIMITED
[Directorship, outgoing] director of SAN SALVATORE LIMITED
[Directorship, outgoing] judicial representative of SAINT NICHOLAS CONTRACTORS LIMITED
[Directorship, outgoing] judicial representative of J. S. COMPANY LIMITED
[Ownership, outgoing] shareholder of C.S.G. LIMITED
[Ownership, outgoing] shareholder of BIC LIMITED
[Ownership, outgoing] shareholder of CAMCAS LIMITED
[Ownership, outgoing] shareholder of VERTEX IMPORTS LIMITED
[Ownership, outgoing] shareholder of WHITE OAK LIMITED
[Ownership, outgoing] shareholder of CATTLEYA LIMITED
[Ownership, outgoing] shareholder of JSD CONSTRUCTION LIMITED
[Ownership, outgoing] shareholder of DEVELCON LIMITED
[Ownership, outgoing] shareholder of CAMLAND HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SALIBA INVESTMENTS
[Ownership, outgoing] shareholder of J. S. COMPANY LIMITED
[Ownership, outgoing] shareholder of C.A. & S. DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of CARCAM LIMITED
[Ownership, outgoing] shareholder of CAMLAND LTD