Officer:
JOYCE CAMILLERI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RG SERVICES LIMITED | Liquidator | - | - | 22-JUN-1992 | Malta | Struck Off | Paradise Papers |
| CONCRESCO LIMITED | Liquidator | - | - | 28-APR-2000 | Malta | In Dissolution | Paradise Papers |
| EURO MILLS LIMITED | Liquidator | - | - | 26-JUL-2002 | Malta | Struck Off | Paradise Papers |
| NUMBER ELEVEN LIMITED | Liquidator | - | - | 16-AUG-1994 | Malta | Struck Off | Paradise Papers |
| THOMAN LIMITED | Liquidator | - | - | 16-MAR-1994 | Malta | Struck Off | Paradise Papers |
| MELI AND FARRUGIA LIMITED | Liquidator | - | - | 11-AUG-1995 | Malta | Struck Off | Paradise Papers |
| D & L LIMITED | Liquidator | - | - | 28-DEC-2000 | Malta | Struck Off | Paradise Papers |
| RAYO DEL SOL HOLDING LTD | Secretary | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
| INTERCONTINENTAL MANUFACTURERS GROUP LIMITED | Liquidator | - | - | 18-FEB-1998 | Malta | Struck Off | Paradise Papers |
| GASELA MEDITERRANEAN LIMITED | Secretary | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| GASELA HOLDING LIMITED | Secretary | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| L-AGENZIJA LIMITED | Liquidator | - | - | 01-APR-1970 | Malta | Struck Off | Paradise Papers |
| ISLAND CIRCUITS (MALTA) LTD | Liquidator | - | - | 12-APR-1996 | Malta | Struck Off | Paradise Papers |
| IL KASTELL TRADING COMPANY LIMITED | Liquidator | - | - | 10-JUN-1985 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.