- 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-56059243). 40 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-56027616
- 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
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
- BOV STOCKBROKERS LIMITED· director of
- PSA SERVICES LIMITED· director of
- PSA INSURANCE LIMITED· director of
- LIONGATE CAPITAL MANAGEMENT LIMITED· director of
- GIHM LIMITED· director of
- Praude Asset Management Limited· director of
- GRAFTON (EUROPE) COMPANY LIMITED· director of
- SNAP-ON MALTA LIMITED· director of
- SN SecureCorp Insurance Malta Limited· director of
- N B Malta No 1 Limited· director of
- N B MALTA NO 2 LIMITED· director of
- MEDIA FACTORY LIMITED· shareholder of
- OCCASIO LIMITED· director of
- FINPARTES LIMITED· director of
- PSA INSURANCE EUROPE LTD· director of
- PSA LIFE INSURANCE EUROPE LTD· director of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.· director of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLC· director of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLC· director of
- CAPITAL STRATEGY FUNDS SICAV P.L.C.· director of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.· director of
- EOS SICAV PLC· 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
21 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.
- BOV STOCKBROKERS LIMITEDAlso holds roles at 5 other companies
- ROBERT DUCKERdirector of
- VICTOR J CARDONAsecretary of
- TONIO DEPASQUALEdirector of
- EOS SICAV PLCAlso holds roles at 5 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- VALLETTA FUND SERVICES LIMITEDsecretary of
- FINPARTES LIMITEDAlso holds roles at 4 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- MASSIMO MALVESTIOshareholder of
- GIHM LIMITEDAlso holds roles at 12 other companies
- STEPHEN BAILEYdirector of
- STEPHEN BAILEYlegal representative of
- STEPHEN BAILEYshareholder of
- GRAFTON (EUROPE) COMPANY LIMITEDAlso holds roles at 12 other companies
- STEPHEN BAILEYdirector of
- STEPHEN BAILEYlegal representative of
- STEPHEN BAILEYshareholder of
- HEDGE INVEST ALTERNATIVE FUNDS SICAV P.L.C.Also holds roles at 7 other companies
- STEFFAN VASSALLOdirector of
- STEFFAN VASSALLOlegal representative of
- Francesco Rovatidirector of
- HEDGE INVEST GLOBAL HOLDINGS SICAV PLCAlso holds roles at 5 other companies
- STEFFAN VASSALLOdirector of
- STEFFAN VASSALLOlegal representative of
- Francesco Rovatidirector of
- HEDGE INVEST SPECIALIST SELECTION SICAV PLCAlso holds roles at 5 other companies
- STEFFAN VASSALLOdirector of
- STEFFAN VASSALLOlegal representative of
- Francesco Rovatidirector of
- LIONGATE CAPITAL MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- ROBERT AZZOPARDIsecretary of
- RAYMOND BUSUTTILdirector of
- RAYMOND BUSUTTILlegal representative of
- LLYNS INVESTMENT FUNDS SICAV P.L.C.Also holds roles at 7 other companies
- GEORGES F. OZILOUdirector of
- GEORGES F. OZILOUlegal representative of
- GEORGES F. OZILOUshareholder of
- MEDIA FACTORY LIMITEDAlso holds roles at 4 other companies
- MATTHEW CAMILLERIdirector of
- MATTHEW CAMILLERIlegal representative of
- MATTHEW CAMILLERIsecretary of
- N B Malta No 1 LimitedAlso holds roles at 10 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- DEAN RODERICK MOOREdirector of
- OCCASIO LIMITEDAlso holds roles at 4 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- FRANK CHETCUTI DIMECHsecretary of
- Praude Asset Management LimitedAlso holds roles at 9 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- ANTONIA ZAMMITdirector of
- PSA INSURANCE EUROPE LTDAlso holds roles at 17 other companies
- DAVID TURIEL LOPEZdirector of
- DAVID TURIEL LOPEZlegal representative of
- TOM ANASTASI PACEdirector of
- PSA INSURANCE LIMITEDAlso holds roles at 6 other companies
- LAURENT PIERRE MARIE TASTEdirector of
- LAURENT PIERRE MARIE TASTElegal representative of
- EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLEdirector of
- PSA LIFE INSURANCE EUROPE LTDAlso holds roles at 17 other companies
- DAVID TURIEL LOPEZdirector of
- DAVID TURIEL LOPEZlegal representative of
- TOM ANASTASI PACEdirector of
- PSA SERVICES LIMITEDAlso holds roles at 7 other companies
- LAURENT PIERRE MARIE TASTEdirector of
- EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLEdirector of
- EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLElegal representative of
- SN SecureCorp Insurance Malta LimitedAlso holds roles at 11 other companies
- SNAP-ON GLOBAL HOLDINGS INCORPORATEDshareholder of
- IRENE SUDACdirector of
- IRENE SUDAClegal representative of
- SNAP-ON MALTA LIMITEDAlso holds roles at 11 other companies
- SNAP-ON INCORPORATEDshareholder of
- SNAP-ON GLOBAL HOLDINGS, INC.shareholder of
- IRENE SUDACdirector of
21 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.