by The International Consortium of Investigative Journalists
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Officer

CAMILLERI GALEA LTD

  • Connected to 1 address
  • Connected to 95 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Armada Capital Ltd Auditor - - 17-AUG-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
Ashfield Limited Auditor - - 07-DEC-2009 Malta - Paradise Papers - Malta corporate registry
BODY WORKS LIMITED Auditor - - 20-AUG-2009 Malta - Paradise Papers - Malta corporate registry
CAIADO GUERREIRO INTERNATIONAL LIMITED Auditor - - 18-OCT-2011 Malta - Paradise Papers - Malta corporate registry
CALA MONDRAGO LTD Auditor - - 05-JUL-2011 Malta - Paradise Papers - Malta corporate registry
ELDO VENTURES LTD Auditor - - 19-MAY-2011 Malta - Paradise Papers - Malta corporate registry
ENOX INTERNATIONAL LIMITED Auditor - - 15-SEP-2011 Malta - Paradise Papers - Malta corporate registry
Emergent Properties Limited Auditor - - 22-SEP-2010 Malta - Paradise Papers - Malta corporate registry
FELTON SERVICES LIMITED Auditor - - 13-MAR-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
FRANCO CAIADO GUERREIRO HOLDING LIMITED Auditor - - 18-OCT-2011 Malta - Paradise Papers - Malta corporate registry
Gate United Limited Auditor - - 26-MAR-2008 Malta - Paradise Papers - Malta corporate registry
INCORP LIMITED Auditor - - 17-APR-2002 Malta - Paradise Papers - Malta corporate registry
NICR LIMITED Auditor - - 06-MAR-2012 Malta In Process of Merging Paradise Papers - Malta corporate registry
ROSEWALL INVESTMENTS LIMITED Auditor - - 04-MAY-2006 Malta - Paradise Papers - Malta corporate registry
SITGES HOLDING LIMITED Auditor - - 07-DEC-2006 Malta - Paradise Papers - Malta corporate registry
TAK HOLDING COMPANY LIMITED Auditor - - 21-JUN-2011 Malta - Paradise Papers - Malta corporate registry
TAKILHO TRADING COMPANY LIMITED Auditor - - 21-JUN-2011 Malta - Paradise Papers - Malta corporate registry
VECTIS TRADING LIMITED Auditor - - 22-SEP-2010 Malta - Paradise Papers - Malta corporate registry
WHITEPORT ADVISORS LTD. Auditor - - 28-JUL-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
1st Floor, Suite 3, Central Business Centre Mdina Road ZEBBUG ZBG 9015 Paradise Papers - Malta corporate registry
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