David Camilleri

LegalEntity · officer

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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56041025

Relationships

[Directorship, outgoing] liquidator of MOONWOOD LTD
[Directorship, outgoing] secretary of SALUS MALTA HOLDING LIMITED
[Directorship, outgoing] liquidator of M&G BUSINESS CO. LTD.
[Directorship, outgoing] legal representative of NG MALTESE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of UNINVEST LIMITED
[Directorship, outgoing] legal representative of Valletta Overseas Holdings Limited
[Directorship, outgoing] judicial representative of ISLA DE COZUMEL PARFUMS LIMITED
[Directorship, outgoing] secretary of SALUS MALTA LIMITED
[Directorship, outgoing] liquidator of M&G BUSINESS GROUP LTD
[Directorship, outgoing] judicial representative of NG MALTESE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of C.P.I.C. LTD
[Directorship, outgoing] secretary of UNINVEST HOLDING LIMITED
[Directorship, outgoing] secretary of PERFORMADS LIMITED
[Directorship, outgoing] judicial representative of Valletta Overseas Holdings Limited
[Directorship, outgoing] secretary of CS Global Holdings Ltd
[Directorship, outgoing] legal representative of WEBBET LIMITED
[Directorship, outgoing] judicial representative of NURAN HOLDING LTD
[Directorship, outgoing] director of NG MALTESE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of C.P.I.C. LTD
[Directorship, outgoing] judicial representative of 1981 N.O. REAL ESTATE LTD
[Directorship, outgoing] judicial representative of ONTEK SHIPPING HOLDING LIMITED
[Directorship, outgoing] director of WEBBET LIMITED
[Directorship, outgoing] secretary of TexMed Trading Ltd
[Directorship, outgoing] judicial representative of GRE HOLDING LIMITED
[Directorship, outgoing] judicial representative of WEBBET LIMITED
[Directorship, outgoing] director of NURAN HOLDING LTD
[Directorship, outgoing] director of 1981 N.O. REAL ESTATE LTD
[Directorship, outgoing] legal representative of ISLA DE COZUMEL PARFUMS LIMITED
[Directorship, outgoing] director of Valletta Overseas Holdings Limited
[Directorship, outgoing] secretary of VII MALTA LIMITED
[Directorship, outgoing] secretary of SAFE SHARES LTD
[Ownership, outgoing] shareholder of NURAN HOLDING LTD
[Ownership, outgoing] shareholder of CROSSPLATFORM DIGITAL LIMITED
[Ownership, outgoing] shareholder of FOUR LIMITED
[Ownership, outgoing] shareholder of C.P.I.C. LTD
[Ownership, outgoing] shareholder of 1981 N.O. REAL ESTATE LTD
[Ownership, outgoing] shareholder of ISLA DE COZUMEL PARFUMS LIMITED
[Ownership, outgoing] shareholder of Valletta Overseas Holdings Limited
[Ownership, outgoing] shareholder of BEPLACED LIMITED
[Directorship, outgoing] director of C.P.I.C. LTD
[Directorship, outgoing] director of ONTEK SHIPPING HOLDING LIMITED
[Directorship, outgoing] legal representative of GRE HOLDING LIMITED
[Directorship, outgoing] secretary of PERFORMADS HOLDING LIMITED
[Directorship, outgoing] director of ISLA DE COZUMEL PARFUMS LIMITED
[Ownership, outgoing] shareholder of SALUS MALTA LIMITED
[Ownership, outgoing] shareholder of VII MALTA LIMITED
[Ownership, outgoing] shareholder of NG MALTESE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of WEBBET LIMITED
[Directorship, outgoing] legal representative of NURAN HOLDING LTD
[Directorship, outgoing] legal representative of 1981 N.O. REAL ESTATE LTD
[Directorship, outgoing] legal representative of ONTEK SHIPPING HOLDING LIMITED
[Directorship, outgoing] director of GRE HOLDING LIMITED
[Directorship, outgoing] secretary of HS BROKERS LIMITED
[Ownership, outgoing] shareholder of PERFORMADS HOLDING LIMITED