MARTIN 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/56029870
Relationships
- [Directorship, outgoing] legal representative of MC DESIGN & BUILD LIMITED
- [Directorship, outgoing] secretary of FLOWER INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] director of 3 YOU DESIGN LIMITED
- [Directorship, outgoing] judicial representative of 3 YOU DESIGN LIMITED
- [Directorship, outgoing] secretary of 3 YOU DESIGN LIMITED
- [Directorship, outgoing] secretary of COUNT INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] director of FLOWER INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of NIAGARA LIMITED
- [Directorship, outgoing] director of COUNT INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] secretary of NIAGARA LIMITED
- [Directorship, outgoing] judicial representative of MC DESIGN & BUILD LIMITED
- [Directorship, outgoing] judicial representative of COUNT INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] director of NIAGARA LIMITED
- [Directorship, outgoing] judicial representative of FLOWER INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of NIAGARA LIMITED
- [Directorship, outgoing] secretary of MC DESIGN & BUILD LIMITED
- [Directorship, outgoing] legal representative of COUNT INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of 3 YOU DESIGN LIMITED
- [Directorship, outgoing] director of MC DESIGN & BUILD LIMITED
- [Ownership, outgoing] shareholder of MC DESIGN & BUILD LIMITED
- [Ownership, outgoing] shareholder of COUNT INVESTMENTS COMPANY LIMITED
- [Ownership, outgoing] shareholder of 3 YOU DESIGN LIMITED