- Sources fused
- 1
- Resolved records
- 24
An absent edge means not yet observed — never does not exist.
ANTHONY CAMILLERI
ANTHONY CAMILLERI — Maltese company (icij:icijol-56027616). 15 holdings. Cited to 1 registry.
Named in 23 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 23 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- ANTHONY CAMILLERIicij:icijol-56020754
- ANTHONY CAMILLERIicij:icijol-56021769
- ANTHONY CAMILLERIicij:icijol-56023639
- ANTHONY CAMILLERIicij:icijol-56046564
- ANTHONY CAMILLERIicij:icijol-56068756
- ANTHONY CAMILLERIicij:icijol-56042678
- ANTHONY CAMILLERIicij:icijol-56053362
- ANTHONY CAMILLERIicij:icijol-56059309
- ANTHONY CAMILLERIicij:icijol-56069509
- ANTHONY CAMILLERIicij:icijol-56016489
- ANTHONY CAMILLERIicij:icijol-56018499
- ANTHONY CAMILLERIicij:icijol-56027849
- ANTHONY CAMILLERIicij:icijol-56028229
- ANTHONY CAMILLERIicij:icijol-56065035
- ANTHONY CAMILLERIicij:icijol-56025731
- ANTHONY CAMILLERIicij:icijol-56056613
- ANTHONY CAMILLERIicij:icijol-56054318
- ANTHONY CAMILLERIicij:icijol-56062950
- ANTHONY CAMILLERIicij:icijol-56046582
- ANTHONY CAMILLERIicij:icijol-56065119
- ANTHONY CAMILLERIicij:icijol-56025390
- ANTHONY CAMILLERIicij:icijol-56023855
- ANTHONY CAMILLERIicij:icijol-56059243
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.
- ANTHONY CAMILLERI
- C.E.B. LIMITED· shareholder of
- C.E.B. PROPERTIES LIMITED· director of
- C.E.B. DEVELOPMENTS LIMITED· director of
- C.E.B. ESTATE LIMITED· director of
- C.E.B. METALS LIMITED· shareholder of
- C&B INTERNATIONAL LIMITED· director of
- SEROTIN ETABLISSEMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY 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 ANTHONY 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 ANTHONY CAMILLERI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- C.E.B. DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- ROBERT CAMILLERI ELLUL BONICIsecretary of
- ROBERT CAMILLERI ELLUL BONICIshareholder of
- NICOLA ZAMMIT HABERshareholder of
- C.E.B. ESTATE LIMITEDAlso holds roles at 3 other companies
- ROBERT CAMILLERI ELLUL BONICIsecretary of
- ROBERT CAMILLERI ELLUL BONICIshareholder of
- NICOLA ZAMMIT HABERshareholder of
- C.E.B. LIMITEDAlso holds roles at 4 other companies
- ROBERT CAMILLERI ELLUL BONICIdirector of
- ROBERT CAMILLERI ELLUL BONICIlegal representative of
- ROBERT CAMILLERI ELLUL BONICIsecretary of
- C.E.B. METALS LIMITEDAlso holds roles at 3 other companies
- ROBERT CAMILLERI ELLUL BONICIdirector of
- ROBERT CAMILLERI ELLUL BONICIlegal representative of
- ROBERT CAMILLERI ELLUL BONICIsecretary of
- C.E.B. PROPERTIES LIMITEDAlso holds roles at 1 other company
- ROBERT CAMILLERI ELLUL BONICIsecretary of
- C&B INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ROBERT CAMILLERI ELLUL BONICIsecretary of
- ROBERT CAMILLERI ELLUL BONICIshareholder of
- JOHN V. CARUANAliquidator of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY CAMILLERI?
- What is ANTHONY CAMILLERI's risk level?
- Where does ANTHONY CAMILLERI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ANTHONY CAMILLERI — nothing is disclosed before that.