TANYA SCIBERRAS 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/56033506

Relationships

[Directorship, outgoing] director of VALLETTA SERVICES LTD
[Directorship, outgoing] secretary of CST COMPANY LIMITED
[Directorship, outgoing] secretary of AMA HOLDING LIMITED
[Directorship, outgoing] legal representative of VALLETTA SERVICES LTD
[Directorship, outgoing] secretary of METALOCK MALTA (HOLDING) LTD
[Directorship, outgoing] secretary of ETAS & S ELECTROMECHANICAL SUPPLIES AND SERVICES LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL RISK SERVICES (HOLDING) LTD
[Directorship, outgoing] secretary of J.I.T. TRADING LIMITED
[Directorship, outgoing] judicial representative of VALLETTA SERVICES LTD
[Directorship, outgoing] secretary of ITALYTRANSLATES HOLDING LTD.
[Directorship, outgoing] secretary of ITALYTRANSLATES LTD
[Directorship, outgoing] secretary of INTERNATIONAL RISK SERVICES LTD
[Directorship, outgoing] secretary of CST Holdings Limited
[Directorship, outgoing] secretary of HEALTH INGREDIENTS LTD.
[Directorship, outgoing] secretary of RETAIL & CONSTRUCTION LTD
[Directorship, outgoing] judicial representative of VALLETTA TRUSTEES LTD
[Directorship, outgoing] secretary of IBN CONSULTANCY LIMITED
[Directorship, outgoing] secretary of METALOCK MALTA LTD
[Directorship, outgoing] secretary of EXCLUSIVELY MALTA LUXURY TRAVEL LTD.
[Directorship, outgoing] legal representative of VALLETTA TRUSTEES LTD
[Directorship, outgoing] secretary of HEALTH INGREDIENTS (HOLDING) LTD
[Ownership, outgoing] shareholder of J.I.T. TRADING LIMITED
[Ownership, outgoing] shareholder of VALLETTA TRUSTEES LTD
[Ownership, outgoing] shareholder of VALLETTA SERVICES LTD
[Directorship, outgoing] secretary of ENGINEERING SERVICES LIMITED
[Directorship, outgoing] director of VALLETTA TRUSTEES LTD
[Directorship, outgoing] secretary of MELITA EXPLORATION COMPANY LIMITED
[Directorship, outgoing] secretary of AOSG COMPANY LIMITED
[Directorship, outgoing] secretary of EXCLUSIVELY MALTA LUXURY TRAVEL (HOLDING) LTD