Officer:
CAMILLERI GALEA LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (95)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INCORP LIMITED | Auditor | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| CALA MONDRAGO LTD | Auditor | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| FELTON SERVICES LIMITED | Auditor | - | - | 13-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| Gate United Limited | Auditor | - | - | 26-MAR-2008 | Malta | - | Paradise Papers |
| ELDO VENTURES LTD | Auditor | - | - | 19-MAY-2011 | Malta | - | Paradise Papers |
| NICR LIMITED | Auditor | - | - | 06-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
| ROSEWALL INVESTMENTS LIMITED | Auditor | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| Armada Capital Ltd | Auditor | - | - | 17-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| ENOX INTERNATIONAL LIMITED | Auditor | - | - | 15-SEP-2011 | Malta | - | Paradise Papers |
| JBM LIMITED | Auditor | - | - | 01-FEB-2013 | Malta | - | Paradise Papers |
| VECTIS TRADING LIMITED | Auditor | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
| OZONE INVESTMENT LIMITED | Auditor | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| Minestone Europe Limited | Auditor | - | - | 30-DEC-2011 | Malta | - | Paradise Papers |
| SITGES HOLDING LIMITED | Auditor | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
| SL CONSULTING LIMITED | Auditor | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| BAROON LIMITED | Auditor | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
| TAK HOLDING COMPANY LIMITED | Auditor | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| SMARTLINE AVIATION LIMITED | Auditor | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| PPA HOLDING LIMITED | Auditor | - | - | 21-JUN-2012 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.