- Sources fused
- 1
- Resolved records
- 14
An absent edge means not yet observed — never does not exist.
David Camilleri
David Camilleri — Maltese company (icij:icijol-56041025). 45 holdings. Cited to 1 registry.
Named in 13 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 13 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- DAVID CAMILLERIicij:icijol-56009309
- DAVID CAMILLERIicij:icijol-56013184
- DAVID CAMILLERIicij:icijol-56018534
- DAVID CAMILLERIicij:icijol-56052667
- DAVID CAMILLERIicij:icijol-56013785
- DAVID CAMILLERIicij:icijol-56044520
- DAVID CAMILLERIicij:icijol-56063470
- DAVID CAMILLERIicij:icijol-56029680
- DAVID CAMILLERIicij:icijol-56060970
- DAVID CAMILLERIicij:icijol-56020747
- DAVID CAMILLERIicij:icijol-56030884
- DAVID CAMILLERIicij:icijol-56029849
- DAVID CAMILLERIicij:icijol-56026397
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- David Camilleri
- WEBBET LIMITED· director of
- MOONWOOD LTD· liquidator of
- TexMed Trading Ltd· secretary of
- FOUR LIMITED· shareholder of
- SALUS MALTA HOLDING LIMITED· secretary of
- SALUS MALTA LIMITED· secretary of
- M&G BUSINESS GROUP LTD· liquidator of
- M&G BUSINESS CO. LTD.· liquidator of
- BEPLACED LIMITED· shareholder of
- NURAN HOLDING LTD· director of
- NG MALTESE INVESTMENTS LIMITED· director of
- C.P.I.C. LTD· director of
- 1981 N.O. REAL ESTATE LTD· director of
- ONTEK SHIPPING HOLDING LIMITED· director of
- UNINVEST HOLDING LIMITED· secretary of
- UNINVEST LIMITED· secretary of
- CROSSPLATFORM DIGITAL LIMITED· shareholder of
- GRE HOLDING LIMITED· director of
- PERFORMADS HOLDING LIMITED· secretary of
- PERFORMADS LIMITED· secretary of
- ISLA DE COZUMEL PARFUMS LIMITED· director of
- Valletta Overseas Holdings Limited· director of
- VII MALTA LIMITED· secretary of
- HS BROKERS LIMITED· secretary of
- SAFE SHARES LTD· secretary of
- CS Global Holdings Ltd· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Camilleri — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of David Camilleri is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on David Camilleri is behind a paywall — everything we hold on this subject is already on this page.
People & control
26 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 1981 N.O. REAL ESTATE LTDAlso holds roles at 2 other companies
- GIANLUIGI ZUFFIshareholder of
- IVAN CAMENZULIsecretary of
- BEPLACED LIMITEDAlso holds roles at 4 other companies
- IRYNA BORYMSKAsecretary of
- PASQUALE LIGUORIdirector of
- PASQUALE LIGUORIlegal representative of
- C.P.I.C. LTDAlso holds roles at 2 other companies
- IVAN CAMENZULIsecretary of
- NG MALTESE INVESTMENTS LIMITEDshareholder of
- CROSSPLATFORM DIGITAL LIMITEDAlso holds roles at 4 other companies
- NETZONE B.V.shareholder of
- IVAN CAMENZULIdirector of
- IVAN CAMENZULIlegal representative of
- CS Global Holdings LtdAlso holds roles at 4 other companies
- IVAN CAMENZULIdirector of
- IVAN CAMENZULIlegal representative of
- IVAN CAMENZULIshareholder of
- FOUR LIMITEDAlso holds roles at 4 other companies
- ROBERTO DE ANGELISdirector of
- ROBERTO DE ANGELISlegal representative of
- FRANCESCO SILVESTRIsecretary of
- GRE HOLDING LIMITEDAlso holds roles at 3 other companies
- IVAN CAMENZULIsecretary of
- IVAN CAMENZULIshareholder of
- YEW MENG CHONGshareholder of
- HS BROKERS LIMITEDAlso holds roles at 5 other companies
- MGK Project Holding Pte. Ltdshareholder of
- Future Global Capital Pte. Ltdshareholder of
- Asiagiants Pte. Ltd.shareholder of
- ISLA DE COZUMEL PARFUMS LIMITEDAlso holds roles at 2 other companies
- IVAN CAMENZULIsecretary of
- NG MALTESE INVESTMENTS LIMITEDshareholder of
- M&G BUSINESS CO. LTD.Also holds roles at 4 other companies
- VINCENZO GERARDIsecretary of
- STEFANO MARULLIdirector of
- STEFANO MARULLIlegal representative of
- M&G BUSINESS GROUP LTDAlso holds roles at 4 other companies
- VINCENZO GERARDIsecretary of
- STEFANO MARULLIdirector of
- STEFANO MARULLIlegal representative of
- MOONWOOD LTDAlso holds roles at 6 other companies
- ANTHONY AXISAsecretary of
- SUNSHINE HOLDING LIMITEDshareholder of
- STEFANO SCOLARIdirector of
- NG MALTESE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- GIANLUIGI ZUFFIshareholder of
- IVAN CAMENZULIsecretary of
- NURAN HOLDING LTDAlso holds roles at 2 other companies
- GIANLUIGI ZUFFIshareholder of
- IVAN CAMENZULIsecretary of
- PERFORMADS HOLDING LIMITEDAlso holds roles at 3 other companies
- UGUR KORCANdirector of
- UGUR KORCANlegal representative of
- UGUR KORCANshareholder of
- PERFORMADS LIMITEDAlso holds roles at 4 other companies
- PERFORMADS HOLDING LIMITEDshareholder of
- UGUR KORCANdirector of
- UGUR KORCANlegal representative of
- SAFE SHARES LTDAlso holds roles at 4 other companies
- ADVEX GROUP PTE. LTD.shareholder of
- IVAN CAMENZULIdirector of
- IVAN CAMENZULIlegal representative of
- SALUS MALTA HOLDING LIMITEDAlso holds roles at 5 other companies
- CHRISTOPHER BALDACCHINOdirector of
- CHRISTOPHER BALDACCHINOlegal representative of
- MASSIMO SCOLARIshareholder of
- SALUS MALTA LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER BALDACCHINOdirector of
- CHRISTOPHER BALDACCHINOlegal representative of
- SALUS MALTA HOLDING LIMITEDshareholder of
- TexMed Trading LtdAlso holds roles at 3 other companies
- IURIS FIDUCIARY LIMITEDshareholder of
- STEFANO DONINELLIdirector of
- STEFANO DONINELLIlegal representative of
- UNINVEST HOLDING LIMITEDAlso holds roles at 4 other companies
- IVAN CAMENZULIdirector of
- IVAN CAMENZULIlegal representative of
- FINAC LIMITEDshareholder of
- UNINVEST LIMITEDAlso holds roles at 4 other companies
- IVAN CAMENZULIdirector of
- IVAN CAMENZULIlegal representative of
- UNINVEST HOLDING LIMITEDshareholder of
- VII MALTA LIMITEDAlso holds roles at 3 other companies
- VII INTERNATIONAL B.V.shareholder of
- IVAN CAMENZULIdirector of
- IVAN CAMENZULIlegal representative of
- WEBBET LIMITEDAlso holds roles at 5 other companies
- MASSIMO SCOLARIdirector of
- MASSIMO SCOLARIlegal representative of
- MASSIMO SCOLARIshareholder of
26 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns David Camilleri?
- What is David Camilleri's risk level?
- Where does David Camilleri appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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