JEFFREY JAMES CAMILLERI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56032201

Relationships

[Directorship, outgoing] judicial representative of CAMILLERI, CAUCHI MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] legal representative of PERFECT CLOTHING LIMITED
[Directorship, outgoing] secretary of PERFECT CLOTHING LIMITED
[Directorship, outgoing] legal representative of ITALVIN Imports Limited
[Directorship, outgoing] secretary of CAMILLERI MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] secretary of SILIQUIA LIMITED
[Directorship, outgoing] director of ITALVIN Imports Limited
[Directorship, outgoing] secretary of CAMILLERI, CAUCHI MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] judicial representative of CAMILLERI MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] director of Pieta Marina Caterers Limited
[Directorship, outgoing] judicial representative of HR CONNECT LIMITED
[Directorship, outgoing] secretary of HR CONNECT LIMITED
[Directorship, outgoing] director of CAMILLERI, CAUCHI MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] legal representative of Pieta Marina Caterers Limited
[Directorship, outgoing] director of CAMILLERI MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] judicial representative of PERFECT CLOTHING LIMITED
[Directorship, outgoing] director of HR CONNECT LIMITED
[Directorship, outgoing] judicial representative of ITALVIN Imports Limited
[Directorship, outgoing] judicial representative of Pieta Marina Caterers Limited
[Directorship, outgoing] director of PERFECT CLOTHING LIMITED
[Ownership, outgoing] shareholder of HR CONNECT LIMITED
[Ownership, outgoing] shareholder of CAMILLERI MANAGEMENT SERVICES LIMITED
[Ownership, outgoing] shareholder of PERFECT CLOTHING LIMITED
[Directorship, outgoing] legal representative of CAMILLERI, CAUCHI MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] legal representative of CAMILLERI MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] legal representative of HR CONNECT LIMITED
[Ownership, outgoing] shareholder of CAMILLERI, CAUCHI MANAGEMENT SERVICES LIMITED