DANIEL CAMILLERI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56051085

Relationships

[Directorship, outgoing] liquidator of TUNA INVESTMENTS COMPANY LIMITED
[Directorship, outgoing] liquidator of DIGOR LIMITED
[Directorship, outgoing] liquidator of FICUS LIMITED
[Directorship, outgoing] liquidator of BIG VENTURES INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of DUPLI LIMITED
[Directorship, outgoing] secretary of DUPLI LIMITED
[Directorship, outgoing] secretary of ET HOLDING LTD.
[Directorship, outgoing] liquidator of SAINT NICHOLAS CONTRACTORS LIMITED
[Ownership, outgoing] shareholder of VENTURE MANAGEMENT CONSULTANTS LTD
[Ownership, outgoing] shareholder of SILCAM TRADING AGENCY LIMITED
[Ownership, outgoing] shareholder of CG SERVICES LTD
[Directorship, outgoing] liquidator of TREE LIMITED
[Directorship, outgoing] liquidator of BLUE TIE LIMITED
[Directorship, outgoing] liquidator of MEDITERRANEAN FISHERIES LTD
[Directorship, outgoing] legal representative of CAMILLERI GALEA LTD
[Directorship, outgoing] liquidator of Via Illyria Holdings Ltd
[Directorship, outgoing] judicial representative of MARE NOSTRUM MELITA LIMITED
[Directorship, outgoing] director of DUPLI LIMITED
[Directorship, outgoing] liquidator of CAPITAL TRADING LIMITED
[Directorship, outgoing] director of CAMILLERI GALEA LTD
[Directorship, outgoing] director of CG SERVICES LTD
[Directorship, outgoing] legal representative of DUPLI LIMITED
[Directorship, outgoing] liquidator of BLU-SEA-SAIL LTD.
[Directorship, outgoing] liquidator of PENUEL LIMITED
[Directorship, outgoing] judicial representative of CAMILLERI GALEA LTD
[Directorship, outgoing] legal representative of CG SERVICES LTD
[Directorship, outgoing] director of SILCAM TRADING AGENCY LIMITED
[Directorship, outgoing] liquidator of JOE X LTD
[Directorship, outgoing] liquidator of ICT MARKETING LIMITED
[Directorship, outgoing] liquidator of GACO HOLDINGS LIMITED
[Directorship, outgoing] director of GIVEON HOLDING LTD
[Directorship, outgoing] secretary of HOLISTIC TECHNOLOGIES LTD
[Directorship, outgoing] liquidator of ENERGY SAVING MALTA LIMITED
[Directorship, outgoing] secretary of HOLISTIC RESEARCH AND DEVELOPMENT LIMITED
[Directorship, outgoing] liquidator of ACCOUNTING, MANAGEMENT & CONSULTANCY SERVICES LTD.
[Directorship, outgoing] liquidator of STA Company Limited
[Directorship, outgoing] director of MARE NOSTRUM MELITA LIMITED
[Directorship, outgoing] liquidator of CAMILLERI BROS (QUARRY) LIMITED
[Directorship, outgoing] liquidator of BRAMLEY BAKERY LIMITED
[Directorship, outgoing] liquidator of PAN INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of MATRIX CONSULTING LTD
[Directorship, outgoing] legal representative of MARE NOSTRUM MELITA LIMITED
[Directorship, outgoing] secretary of EVOLUTION TRAVEL LTD.
[Directorship, outgoing] judicial representative of GIVEON HOLDING LTD
[Ownership, outgoing] shareholder of CAMILLERI GALEA LTD
[Directorship, outgoing] secretary of SILCAM TRADING AGENCY LIMITED
[Directorship, outgoing] secretary of VENTURE MANAGEMENT CONSULTANTS LTD
[Directorship, outgoing] liquidator of MELITA LANGUAGE SCHOOL MALTA LTD
[Directorship, outgoing] judicial representative of CG SERVICES LTD
[Directorship, outgoing] legal representative of GIVEON HOLDING LTD