RAYMOND 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/56046376

Relationships

[Directorship, outgoing] director of YAR CO. LIMITED
[Directorship, outgoing] legal representative of M. & R. HOLDINGS LIMITED
[Directorship, outgoing] legal representative of M. & R. INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of M.R.G. TURNKEY LIMITED
[Directorship, outgoing] director of CHAPPELLE DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of ST. JULIANS INVESTMENTS LIMITED
[Directorship, outgoing] secretary of ST. JULIANS INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of Chapelle Investments Limited
[Directorship, outgoing] secretary of AUTHENTIC GAMING LIMITED
[Ownership, outgoing] shareholder of OPALCON Limited
[Ownership, outgoing] shareholder of LA PALMA CATERING LTD
[Ownership, outgoing] shareholder of APPLE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of M.R.G. TURNKEY LIMITED
[Ownership, outgoing] shareholder of LA PALMA HOLDINGS LTD
[Ownership, outgoing] shareholder of VICE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of M. & R. HOLDINGS LIMITED
[Ownership, outgoing] shareholder of M. & R. INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ST. JULIANS INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Chapelle Investments Limited
[Directorship, outgoing] director of M.R.G. TURNKEY LIMITED
[Directorship, outgoing] legal representative of TWENTY NINE ELEVEN LIMITED
[Directorship, outgoing] judicial representative of CHAPPELLE DEVELOPMENTS LIMITED
[Directorship, outgoing] director of ST. JULIANS INVESTMENTS LIMITED
[Directorship, outgoing] director of OPALCON Limited
[Directorship, outgoing] judicial representative of LA PALMA CATERING LTD
[Directorship, outgoing] director of LA PALMA HOLDINGS LTD
[Directorship, outgoing] director of DINAL COMPANY LIMITED
[Directorship, outgoing] director of JAGO COMPANY LIMITED
[Directorship, outgoing] legal representative of M.R.G. TURNKEY LIMITED
[Directorship, outgoing] director of TWENTY NINE ELEVEN LIMITED
[Directorship, outgoing] judicial representative of Chapelle Investments Limited
[Directorship, outgoing] judicial representative of APPLE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of LA PALMA HOLDINGS LTD
[Directorship, outgoing] legal representative of YAR CO. LIMITED
[Directorship, outgoing] secretary of YAR CO. LIMITED
[Directorship, outgoing] director of M. & R. HOLDINGS LIMITED
[Directorship, outgoing] director of M. & R. INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of TWENTY NINE ELEVEN LIMITED
[Directorship, outgoing] legal representative of OPALCON Limited
[Directorship, outgoing] director of Chapelle Investments Limited
[Directorship, outgoing] legal representative of JAGO COMPANY LIMITED
[Directorship, outgoing] secretary of JAGO COMPANY LIMITED
[Directorship, outgoing] legal representative of DINAL COMPANY LIMITED
[Directorship, outgoing] secretary of DINAL COMPANY LIMITED
[Directorship, outgoing] legal representative of CHAPPELLE DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of LA PALMA CATERING LTD
[Directorship, outgoing] judicial representative of JAGO COMPANY LIMITED
[Directorship, outgoing] judicial representative of M. & R. HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of OPALCON Limited
[Directorship, outgoing] secretary of OPALCON Limited
[Directorship, outgoing] legal representative of APPLE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of JAGO COMPANY LIMITED
[Ownership, outgoing] shareholder of TWENTY NINE ELEVEN LIMITED
[Directorship, outgoing] director of LA PALMA CATERING LTD
[Directorship, outgoing] legal representative of LA PALMA HOLDINGS LTD
[Directorship, outgoing] judicial representative of YAR CO. LIMITED
[Directorship, outgoing] judicial representative of DINAL COMPANY LIMITED
[Directorship, outgoing] judicial representative of M. & R. INVESTMENTS LIMITED
[Directorship, outgoing] secretary of TWENTY NINE ELEVEN LIMITED
[Directorship, outgoing] judicial representative of ST. JULIANS INVESTMENTS LIMITED
[Directorship, outgoing] director of APPLE PROPERTIES LIMITED