Officer:
RAYMOND CAMILLERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZOQDI EXCAVATING COMPANY LIMITED | Director | - | - | 09-SEP-1988 | Malta | In Dissolution | Paradise Papers |
| ZOQDI HYDRO ROCKS CONSTRUCTION LIMITED | Judicial representative | - | - | 29-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| ZOQDI HYDRO ROCKS CONSTRUCTION LIMITED | Director | - | - | 29-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| Balkan Property Investments Limited | Shareholder | - | - | 17-APR-2006 | Malta | - | Paradise Papers |
Address (1)
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.