PAUL 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/56030926
Relationships
- [Directorship, outgoing] legal representative of BAY STREET HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BAY STREET DISCOVERY CENTRE LIMITED
- [Directorship, outgoing] legal representative of BAY STREET COMPANY LIMITED
- [Directorship, outgoing] legal representative of MCL INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of BAY STREET OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of MARKETING AND CONSULTANCY LIMITED
- [Directorship, outgoing] director of BAY STREET HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BAY STREET COMPANY LIMITED
- [Directorship, outgoing] director of INTERNATIONAL FASHION COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PAULA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of VALLEY PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SWALLOW PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of BAY STREET FINANCE LIMITED
- [Directorship, outgoing] director of NATASHA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of SWALLOW PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of BAY STREET HOTEL COMPLEX LIMITED
- [Directorship, outgoing] judicial representative of BAY OPTICAL LIMITED
- [Directorship, outgoing] legal representative of BELVEDERE ESTATES LIMITED
- [Directorship, outgoing] director of BAY STREET OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of TWO FOUR THREE DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of VALLEY PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of BELVEDERE ESTATES LIMITED
- [Directorship, outgoing] director of MCL INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL FASHION COMPANY LIMITED
- [Directorship, outgoing] director of MARKETING AND CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of SWALLOW PROPERTIES LIMITED
- [Directorship, outgoing] director of BAY STREET DISCOVERY CENTRE LIMITED
- [Directorship, outgoing] director of BELVEDERE ESTATES LIMITED
- [Directorship, outgoing] judicial representative of BAY STREET HOLDINGS LIMITED
- [Directorship, outgoing] director of PAULA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of VALLEY PROPERTIES LIMITED
- [Directorship, outgoing] director of SWALLOW PROPERTIES LIMITED
- [Directorship, outgoing] director of BAY STREET HOTEL COMPLEX LIMITED
- [Directorship, outgoing] director of BAY OPTICAL LIMITED
- [Directorship, outgoing] director of BAY STREET COMPANY LIMITED
- [Directorship, outgoing] director of BAY STREET FINANCE LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL FASHION COMPANY LIMITED
- [Directorship, outgoing] judicial representative of NATASHA DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of PAULA DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of VALLEY PROPERTIES LIMITED
- [Directorship, outgoing] director of BAY STREET OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of BAY STREET HOTEL COMPLEX LIMITED
- [Directorship, outgoing] legal representative of BAY STREET FINANCE LIMITED
- [Directorship, outgoing] judicial representative of MCL INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of BAY STREET OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of MARKETING AND CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of SWALLOW PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BAY STREET COMPANY LIMITED
- [Ownership, outgoing] shareholder of BAY STREET FINANCE LIMITED
- [Ownership, outgoing] shareholder of BAY STREET HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of VALLEY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MARKETING AND CONSULTANCY LIMITED
- [Ownership, outgoing] shareholder of PAULA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of BAY STREET HOTEL COMPLEX LIMITED
- [Ownership, outgoing] shareholder of MCL INVESTMENTS LIMITED