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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
VANIA XUEREB Director - - Paradise Papers
JULIE XUEREB Director - - Paradise Papers
RAYMOND XUEREB Shareholder - - Paradise Papers
RAYMOND XUEREB Director - - Paradise Papers
ANNAMARIA XUEREB Director - - Paradise Papers
ANNAMARIA XUEREB Secretary - - Paradise Papers
JOSEPH XUEREB Shareholder - - Paradise Papers
JOSEPH XUEREB Director - - Paradise Papers
JOSEPH XUEREB Legal representative - - Paradise Papers
JOSEPH XUEREB Judicial representative - - Paradise Papers
MARIO XUEREB Shareholder - - Paradise Papers
MARIO XUEREB Director - - Paradise Papers
MARIO XUEREB Judicial representative - - Paradise Papers
MARIO XUEREB Legal representative - - Paradise Papers
PAUL BUGEJA Liquidator - - Paradise Papers
PAUL MIFSUD Auditor - - Paradise Papers

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.

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