by The International Consortium of Investigative Journalists
About Download Support Us

Officer

DANIEL CAMILLERI

  • Connected to 8 addresses
  • Connected to 34 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD. Liquidator - - 21-OCT-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
BLU-SEA-SAIL LTD. Liquidator - - 01-AUG-2001 Malta Struck Off Paradise Papers - Malta corporate registry
BLUE TIE LIMITED Liquidator - - 02-MAR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
BRAMLEY BAKERY LIMITED Liquidator - - 27-APR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
CAPITAL TRADING LIMITED Liquidator - - 19-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
DIGOR LIMITED Liquidator - - 27-OCT-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
ENERGY SAVING MALTA LIMITED Liquidator - - 12-APR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
ET HOLDING LTD. Secretary - - 10-OCT-2014 Malta - Paradise Papers - Malta corporate registry
EVOLUTION TRAVEL LTD. Secretary - - 10-OCT-2014 Malta - Paradise Papers - Malta corporate registry
ICT MARKETING LIMITED Liquidator - - 13-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
JOE X LTD Liquidator - - 14-FEB-1992 Malta Struck Off Paradise Papers - Malta corporate registry
SAINT NICHOLAS CONTRACTORS LIMITED Liquidator - - 23-DEC-1986 Malta In Dissolution Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
16, 10TH MAY, TRIQ IL-MISK, FGURA PLA 17 Paradise Papers - Malta corporate registry
16, TRIQ IL-MISK, FGURA PLA 17 Paradise Papers - Malta corporate registry
1ST FLOOR, SUITE 3, CENTRAL BUSINESS CENTRE, MDINA ROAD, ZEBBUG ZBG9015 Paradise Papers - Malta corporate registry
1st FLOOR, SUITE 3, CENTRAL BUSINESS CENTRE, MDINA ROAD, ZEBBUG Paradise Papers - Malta corporate registry
1st Floor, Suite 3, Central Business Centre Mdina Road ZEBBUG ZBG 9015 Paradise Papers - Malta corporate registry
OHANA, PINTO COURT TRIQ SAN RAFEL QORMI QRM2036 Paradise Papers - Malta corporate registry
OHANA, PINTO COURT, TRIQ SAN RAFEL QORMI QRM 2036 Paradise Papers - Malta corporate registry
ST. JOSEPH, FLAT 5, TRIQ ANTONIO SCIORTINO MSIDA Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now