Named in 23 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 13
- Sources
- 2
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalANTHONY 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 23 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- ANTHONY CAMILLERIicij:icijol-56018499
- ANTHONY CAMILLERIicij:icijol-56020754
- ANTHONY CAMILLERIicij:icijol-56021769
- ANTHONY CAMILLERIicij:icijol-56023639
- ANTHONY CAMILLERIicij:icijol-56046564
- ANTHONY CAMILLERIicij:icijol-56065035
- ANTHONY CAMILLERIicij:icijol-56027849
- ANTHONY CAMILLERIicij:icijol-56028229
- ANTHONY CAMILLERIicij:icijol-56068756
- ANTHONY CAMILLERIicij:icijol-56042678
- ANTHONY CAMILLERIicij:icijol-56027616
- ANTHONY CAMILLERIicij:icijol-56016489
- ANTHONY CAMILLERIicij:icijol-56023855
- ANTHONY CAMILLERIicij:icijol-56059309
- ANTHONY CAMILLERIicij:icijol-56069509
- ANTHONY CAMILLERIicij:icijol-56025731
- ANTHONY CAMILLERIicij:icijol-56056613
- ANTHONY CAMILLERIicij:icijol-56046582
- ANTHONY CAMILLERIicij:icijol-56065119
- ANTHONY CAMILLERIicij:icijol-56025390
- ANTHONY CAMILLERIicij:icijol-56054318
- ANTHONY CAMILLERIicij:icijol-56059243
- ANTHONY CAMILLERIicij:icijol-56062950
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
- CAMILLERI TRADING LIMITED· director of
- CAMILLERI HOLDINGS LIMITED· director of
- C. CAMILLERI & SONS (CATERING) LTD· director of
- CAMILLERI TRENDS LTD· director of
- CAMILLERI IMPORT & EXPORT LIMITED· director of
- CAMCOM LIMITED· director of
Directorship network
56 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.
- ANDRE' CAMILLERIdirector of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIsecretary of
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIlegal representative of
- CAMILLERI HOLDINGS LIMITEDshareholder of
- CAMILLERI ESTABLISHMENTS LTDshareholder of
- CHRISTOS BARMPERISdirector of
- CHRISTOS BARMPERISlegal representative of
- ANDRE' CAMILLERIdirector of
- ANDRE' CAMILLERIlegal representative of
- ANDRE' CAMILLERIshareholder of
- ALEXIA SPITERIdirector of
- ALEXIA SPITERIlegal representative of
- ANN MICALLEFdirector of
- ANN MICALLEFlegal representative of
- PIERRE GRISCTIdirector of
- PIERRE GRISCTIlegal representative of
- CHRISTIAN CAMILLERIdirector of
- CHRISTIAN CAMILLERIlegal representative of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIsecretary of
- JOSEPH CAMILLERIshareholder of
- CARMEL CAMILLERIshareholder of
- ANDRE' CAMILLERIdirector of
- ANDRE' CAMILLERIlegal representative of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIsecretary of
- CARMEL CAMILLERIsecretary of
- CAMILLERI HOLDINGS LIMITEDshareholder of
- C. CAMILLERI AND SONS LTDshareholder of
- ANDRE' CAMILLERIdirector of
- ANDRE' CAMILLERIlegal representative of
- ANDRE' CAMILLERIsecretary of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIlegal representative of
- CAMILLERI HOLDINGS LIMITEDshareholder of
- ANDRE' CAMILLERIdirector of
- ANDRE' CAMILLERIlegal representative of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- CARMEL CAMILLERIsecretary of
- CAMILLERI HOLDINGS LIMITEDshareholder of
- PETER MERCIECAdirector of
- PETER MERCIECAlegal representative of
- PETER MERCIECAsecretary of
- ANTHONY G ZAHRAdirector of
- ANTHONY G ZAHRAlegal representative of
- CARMEL CAMILLERIdirector of
- CARMEL CAMILLERIlegal representative of
- CAMILLERI HOLDINGS LIMITEDshareholder of
- COMTEC INTERNATIONAL LIMITEDshareholder of