Entity:
DISTRICT OPERATIONS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DISTRICT ONE LIMITED | Shareholder | - | - | Paradise Papers |
| GWU HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| KEVIN CAMILLERI | Director | - | - | Paradise Papers |
| KEVIN CAMILLERI | Legal representative | - | - | Paradise Papers |
| KEVIN CAMILLERI | Judicial representative | - | - | Paradise Papers |
| Joseph Bugeja | Director | - | - | Paradise Papers |
| Joseph Bugeja | Judicial representative | - | - | Paradise Papers |
| Joseph Bugeja | Legal representative | - | - | Paradise Papers |
| VICTOR CARACHI | Judicial representative | - | - | Paradise Papers |
| VICTOR CARACHI | Legal representative | - | - | Paradise Papers |
| VICTOR CARACHI | Director | - | - | Paradise Papers |
| ARON MIFSUD BONNICI | Secretary | - | - | Paradise Papers |
| ARON MIFSUD BONNICI | Judicial representative | - | - | Paradise Papers |
| ARON MIFSUD BONNICI | Director | - | - | Paradise Papers |
| ARON MIFSUD BONNICI | Legal representative | - | - | Paradise Papers |
| ROBERT BORG | Legal representative | - | - | Paradise Papers |
| ROBERT BORG | Judicial representative | - | - | Paradise Papers |
| ROBERT BORG | Director | - | - | 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.