Named in 13 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 3
- Sources
- 2
Key facts
Risk signalDAVID CAMILLERI is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
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-56013184
- DAVID CAMILLERIicij:icijol-56018534
- DAVID CAMILLERIicij:icijol-56052667
- DAVID CAMILLERIicij:icijol-56026397
- DAVID CAMILLERIicij:icijol-56013785
- DAVID CAMILLERIicij:icijol-56044520
- DAVID CAMILLERIicij:icijol-56063470
- DAVID CAMILLERIicij:icijol-56029680
- DAVID CAMILLERIicij:icijol-56060970
- David Camilleriicij:icijol-56041025
- DAVID CAMILLERIicij:icijol-56020747
- DAVID CAMILLERIicij:icijol-56030884
- DAVID CAMILLERIicij:icijol-56029849
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
- LAB5 CONSULTANCY LIMITED· director of
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GIUSEPPE D'AMICOdirector of
- GIUSEPPE D'AMICOlegal representative of
- GIUSEPPE D'AMICOshareholder of
- MARK MICALLEFdirector of
- MARK MICALLEFlegal representative of
- MARK MICALLEFshareholder of
- ANDREA MANGIONdirector of
- ANDREA MANGIONlegal representative of
- ANDREA MANGIONsecretary of
- ANDREA MANGIONshareholder of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDdirector of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDlegal representative of
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDshareholder of