Officer:
LAWRENCE E. CAMILLERI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GNF CO LIMITED | Auditor | - | - | 28-DEC-2000 | Malta | - | Paradise Papers |
| PALOMA DEVELOPMENTS LIMITED | Auditor | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| FIDUCIA EXCHANGE LTD | Auditor | - | - | 13-MAR-2003 | Malta | Struck Off | Paradise Papers |
| R AND R PRODUCTS LTD | Auditor | - | - | 19-SEP-2007 | Malta | Struck Off | Paradise Papers |
| MOVING PICTURES LIMITED | Auditor | - | - | 12-AUG-2002 | Malta | Struck Off | Paradise Papers |
| J.R.J. LIMITED | Auditor | - | - | 27-NOV-1989 | Malta | Struck Off | Paradise Papers |
| KELLY DOWN TRADING & MARKETING CO. LIMITED | Auditor | - | - | 24-MAR-1987 | Malta | Struck Off | Paradise Papers |
| J.C. PIG BREEDERS LIMITED | Auditor | - | - | 15-APR-1994 | Malta | Struck Off | Paradise Papers |
| STARDOM PROMOTIONS AGENCY LIMITED | Auditor | - | - | 20-SEP-2006 | Malta | Struck Off | Paradise Papers |
| SURFSIDE COMPANY LIMITED | Auditor | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
| MISPRINT LIMITED | Auditor | - | - | 06-DEC-1993 | Malta | - | Paradise Papers |
| K. D. TRADING (M) LIMITED | Auditor | - | - | 20-MAY-1987 | Malta | Struck Off | Paradise Papers |
| YOUR SEARCH ASSOCIATES LTD | Auditor | - | - | 14-OCT-1997 | Malta | Struck Off | Paradise Papers |
| THEATRE ARTS DANCE CO LIMITED | Auditor | - | - | 25-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| Sports Planet Limited | Auditor | - | - | 25-NOV-2004 | 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.