Officer:
RACHEL M BONELLO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAM HOLDINGS LIMITED | Secretary | - | - | 21-MAR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA ENTERPRISE LIMITED | Secretary | - | - | 27-DEC-2001 | Malta | Struck Off | Paradise Papers |
| CAM SERVICES LIMITED | Secretary | - | - | 19-DEC-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| ELBA ENTERPRISES LIMITED | Liquidator | - | - | 16-JUN-1967 | Malta | Struck Off | Paradise Papers |
| CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER) | Secretary | - | - | 19-DEC-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| NEW COMMUNICATION LTD | Liquidator | - | - | 07-MAY-1992 | Malta | In Dissolution | Paradise Papers |
| INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED | Secretary | - | - | 17-JUL-1998 | Malta | Struck Off | Paradise Papers |
| JBP & CO LIMITED | Secretary | - | - | 04-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| STC INTERNATIONAL LIMITED | Secretary | - | - | 29-DEC-1995 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RACHAEL BONELLO | Same id as | - | - | Paradise Papers |
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.