RONALD CAMILLERI
LegalEntity · officer
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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/56048657
Relationships
- [Directorship, outgoing] judicial representative of CARAFFA WINES LIMITED
- [Directorship, outgoing] judicial representative of MAREN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MASTER DISTRIBUTORS LIMITED
- [Directorship, outgoing] judicial representative of SERLAND LIMITED
- [Ownership, outgoing] shareholder of CAMILLERI WINES LIMITED
- [Ownership, outgoing] shareholder of L.S.R. PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CARAFFA WINES LIMITED
- [Ownership, outgoing] shareholder of MAREN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MASTER WINE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CAMMAST PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MASTER DISTRIBUTORS LIMITED
- [Directorship, outgoing] legal representative of MASTER CELLARS LIMITED
- [Directorship, outgoing] director of PLASTIC CREATIONS LIMITED
- [Directorship, outgoing] director of MASTER DISTRIBUTORS LIMITED
- [Directorship, outgoing] director of MASTER CELLARS LIMITED
- [Directorship, outgoing] judicial representative of CAMILLERI WINES LIMITED
- [Directorship, outgoing] legal representative of CAMELLIA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CAPRICORN PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PLASTIC CREATIONS LIMITED
- [Directorship, outgoing] legal representative of MASTER DISTRIBUTORS LIMITED
- [Directorship, outgoing] judicial representative of CAMMAST PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MASTER WINE HOLDINGS LIMITED
- [Directorship, outgoing] director of CAPRICORN PROPERTIES LIMITED
- [Directorship, outgoing] director of CARAFFA WINES LIMITED
- [Directorship, outgoing] director of MAREN PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of CAPRICORN PROPERTIES LIMITED
- [Directorship, outgoing] director of B.S. & C. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MASTER CELLARS LIMITED
- [Directorship, outgoing] director of MASTER WINE HOLDINGS LIMITED
- [Directorship, outgoing] director of MADALIEN LIMITED
- [Directorship, outgoing] director of L.S.R. PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of CARAFFA WINES LIMITED
- [Directorship, outgoing] judicial representative of CAMELLIA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of B.S. & C. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MADALIEN LIMITED
- [Directorship, outgoing] judicial representative of L.S.R. PROPERTIES LIMITED
- [Directorship, outgoing] director of CAMELLIA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of PLASTIC CREATIONS LIMITED
- [Directorship, outgoing] director of SERLAND LIMITED
- [Directorship, outgoing] legal representative of CAMMAST PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of B.S. & C. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SERLAND LIMITED
- [Directorship, outgoing] director of CAMILLERI WINES LIMITED
- [Directorship, outgoing] legal representative of MAREN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of B.S. & C. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SERLAND LIMITED
- [Directorship, outgoing] director of CAMMAST PROPERTIES LIMITED