Officer:
KEVIN CAMILLERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GWU HOLDINGS LIMITED | Judicial representative | - | - | 18-DEC-1996 | Malta | - | Paradise Papers |
| GWU HOLDINGS LIMITED | Director | - | - | 18-DEC-1996 | Malta | - | Paradise Papers |
| GWU HOLDINGS LIMITED | Legal representative | - | - | 18-DEC-1996 | Malta | - | Paradise Papers |
| GWU PROPERTY HOLDINGS LIMITED | Director | - | - | 15-JAN-2003 | Malta | - | Paradise Papers |
| GWU PROPERTY HOLDINGS LIMITED | Judicial representative | - | - | 15-JAN-2003 | Malta | - | Paradise Papers |
| GWU PROPERTY HOLDINGS LIMITED | Legal representative | - | - | 15-JAN-2003 | Malta | - | Paradise Papers |
| DISTRICT OPERATIONS LIMITED | Director | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| DISTRICT OPERATIONS LIMITED | Legal representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| DISTRICT OPERATIONS LIMITED | Judicial representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 143, TRIQ IL-MARSA MARSA | 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.