Entity:
HERITAGE DEVELOPMENTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VERDALA MANSIONS LIMITED | Shareholder | - | - | Paradise Papers |
| AX HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| IAN VELLA GALEA | Secretary | - | - | Paradise Papers |
| DENISE XUEREB | Director | - | - | Paradise Papers |
| DENISE XUEREB | Judicial representative | - | - | Paradise Papers |
| DENISE XUEREB | Legal representative | - | - | Paradise Papers |
| ANGELO XUEREB | Director | - | - | Paradise Papers |
| ANGELO XUEREB | Legal representative | - | - | Paradise Papers |
| ANGELO XUEREB | Judicial representative | - | - | Paradise Papers |
| NEXIA BT | Auditor | - | - | 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.