Officer:
LAWRENCE CAMILLERI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L D (MARKETING) LIMITED | Liquidator | - | - | 22-JUL-2004 | Malta | Struck Off | Paradise Papers |
| MISS ELLA LIMITED | Secretary | - | - | 13-AUG-1993 | Malta | Struck Off | Paradise Papers |
| MISS ELLA LIMITED | Judicial representative | - | - | 13-AUG-1993 | Malta | Struck Off | Paradise Papers |
| MISS ELLA LIMITED | Director | - | - | 13-AUG-1993 | Malta | Struck Off | Paradise Papers |
| VENTURE MANAGEMENT CONSULTANTS LTD | Shareholder | - | - | 10-JUL-2000 | Malta | Struck Off | Paradise Papers |
| VENTURE MANAGEMENT CONSULTANTS LTD | Legal representative | - | - | 10-JUL-2000 | Malta | Struck Off | Paradise Papers |
| VENTURE MANAGEMENT CONSULTANTS LTD | Judicial representative | - | - | 10-JUL-2000 | Malta | Struck Off | Paradise Papers |
| VENTURE MANAGEMENT CONSULTANTS LTD | Director | - | - | 10-JUL-2000 | Malta | Struck Off | Paradise Papers |
| MDINA CORPORATE SERVICES NOMINEE LIMITED | Shareholder | - | - | 24-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| MDINA CORPORATE SERVICES NOMINEE LIMITED | Legal representative | - | - | 24-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| MDINA CORPORATE SERVICES NOMINEE LIMITED | Director | - | - | 24-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| MDINA CORPORATE SERVICES NOMINEE LIMITED | Judicial representative | - | - | 24-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED | Shareholder | - | - | 30-DEC-1994 | Malta | Struck Off | Paradise Papers |
| SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED | Director | - | - | 30-DEC-1994 | Malta | Struck Off | Paradise Papers |
| SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED | Judicial representative | - | - | 30-DEC-1994 | Malta | Struck Off | Paradise Papers |
| SNOOKER PROMOTIONS (MALTA) COMPANY LIMITED | Legal representative | - | - | 30-DEC-1994 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAWRENCE E. CAMILLERI | Same id as | - | - | 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.