Entity:
XEMXIJA PROJECTS LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 77 HOLDING LTD | Shareholder | - | - | Paradise Papers |
| GAVIN GULIA | Judicial representative | - | - | Paradise Papers |
| DHALIA INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| CARL PERALTA | Legal representative | - | - | Paradise Papers |
| CARL PERALTA | Director | - | - | Paradise Papers |
| VINCENT CURMI & ASSOCIATES | Auditor | - | - | Paradise Papers |
| CHRISTOPHER GRECH | Legal representative | - | - | Paradise Papers |
| CHRISTOPHER GRECH | Secretary | - | - | Paradise Papers |
| CHRISTOPHER GRECH | Director | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 168, THE STRAND, GZIRA, MALTA | 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.