by The International Consortium of Investigative Journalists
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Officer

RAYMOND CAMILLERI

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Balkan Property Investments Limited Shareholder - - 17-APR-2006 Malta - Paradise Papers - Malta corporate registry
ZOQDI EXCAVATING COMPANY LIMITED Director - - 09-SEP-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
ZOQDI HYDRO ROCKS CONSTRUCTION LIMITED Judicial representative - - 29-MAY-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
ZOQDI HYDRO ROCKS CONSTRUCTION LIMITED Director - - 29-MAY-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
"CONRAY" PIERRE MUSCAT STREET, RABAT RBT 05 Paradise Papers - Malta corporate registry
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