Officer:
EDWARD CAMILLERI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (135)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWIFT SERVICES LIMITED | Liquidator | - | - | 18-APR-1994 | Malta | In Dissolution | Paradise Papers |
| BABCOCK MALTA LIMITED | Local representative | - | - | 22-JUN-2004 | Malta | Struck Off | Paradise Papers |
| CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED | Secretary | - | - | 19-JUL-1996 | Malta | Struck Off | Paradise Papers |
| Multi Consulting Services Limited | Secretary | - | - | 20-DEC-2005 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL FINANCIAL INVESTMENTS LIMITED | Secretary | - | - | 07-MAY-1997 | Malta | Struck Off | Paradise Papers |
| ROYAL SQUARE LIMITED | Secretary | - | - | 12-DEC-1990 | Malta | Struck Off | Paradise Papers |
| SIXERVICES LIMITED | Secretary | - | - | 16-SEP-2004 | Malta | Struck Off | Paradise Papers |
| EUROPEAN RAILWAY HOLDINGS LIMITED | Secretary | - | - | 01-NOV-1996 | Malta | Struck Off | Paradise Papers |
| GREENWOOD HOLDINGS LIMITED | Liquidator | - | - | 14-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| DOOBA PROPERTIES LIMITED | Local representative | - | - | 16-APR-2010 | Malta | - | Paradise Papers |
| DOOBA PROPERTIES LIMITED | Director | - | - | 16-APR-2010 | Malta | - | Paradise Papers |
| NELSON INVESTMENTS LIMITED | Liquidator | - | - | 03-JUL-1998 | Malta | Struck Off | Paradise Papers |
Address (9)
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.