DISTRICT OPERATIONS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2016-01-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070104
Relationships
- [Directorship, incoming] judicial representative of Joseph Bugeja
- [Directorship, incoming] legal representative of Joseph Bugeja
- [Directorship, incoming] director of ARON MIFSUD BONNICI
- [Directorship, incoming] legal representative of ARON MIFSUD BONNICI
- [Directorship, incoming] judicial representative of ARON MIFSUD BONNICI
- [Directorship, incoming] secretary of ARON MIFSUD BONNICI
- [Directorship, incoming] director of ROBERT BORG
- [Directorship, incoming] legal representative of ROBERT BORG
- [Directorship, incoming] judicial representative of VICTOR CARACHI
- [Directorship, incoming] judicial representative of ROBERT BORG
- [Directorship, incoming] director of KEVIN CAMILLERI
- [Directorship, incoming] director of Joseph Bugeja
- [Ownership, incoming] shareholder of DISTRICT ONE LIMITED
- [Directorship, incoming] director of VICTOR CARACHI
- [Ownership, incoming] shareholder of GWU HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of KEVIN CAMILLERI
- [Directorship, incoming] legal representative of VICTOR CARACHI
- [Directorship, incoming] legal representative of KEVIN CAMILLERI