Officer:
DANIEL CAMILLERI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COPYSERV LTD | Auditor | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
| CHIFRA HOLDINGS LIMITED | Auditor | - | - | 07-APR-2006 | Malta | - | Paradise Papers |
| 2F COMMERCIAL LIMITED | Auditor | - | - | 08-MAR-2013 | Malta | - | Paradise Papers |
| P & B TRADING LTD | Auditor | - | - | 25-OCT-2011 | Malta | - | Paradise Papers |
| INTERCONTINENTAL ENGINEERING HOLDINGS LIMITED | Auditor | - | - | 07-APR-2006 | Malta | Struck Off | Paradise Papers |
| Alpine Entertainment Holding Ltd. | Auditor | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Fortuneo Holdings Ltd | Auditor | - | - | 01-AUG-2007 | Malta | Struck Off | Paradise Papers |
| CHIFRA TRADING LIMITED | Auditor | - | - | 10-APR-2006 | Malta | In Dissolution | Paradise Papers |
| INTERCONTINENTAL ENGINEERING SERVICES LIMITED | Auditor | - | - | 10-APR-2006 | Malta | Struck Off | 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.