Officer:
JEREMY XUEREB
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Litus Trading Ltd. | Secretary | - | - | 04-NOV-2013 | Malta | - | Paradise Papers |
| Nolimit city Limited | Secretary | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| NOLIMIT CITY HOLDING LIMITED | Secretary | - | - | 14-JUL-2011 | Malta | - | Paradise Papers |
| SPREADPAC LTD | Secretary | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| THREE SEAS LIMITED | Legal representative | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| THREE SEAS LIMITED | Judicial representative | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| THREE SEAS LIMITED | Director | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| MUNDUS LTD. | Legal representative | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| MUNDUS LTD. | Director | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| MUNDUS LTD. | Judicial representative | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| Sky Level Ltd. | Legal representative | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| Sky Level Ltd. | Judicial representative | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| Sky Level Ltd. | Director | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| FLORES REGINA LTD | Secretary | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| FLORES REGINA LTD | Legal representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| FLORES REGINA LTD | Director | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| FLORES REGINA LTD | Judicial representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| EDEA Ltd | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| EDEA Ltd | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| EDEA Ltd | Secretary | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| EDEA Ltd | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
| THE FLOW HOLDING LIMITED | Secretary | - | - | 25-MAR-2015 | Malta | - | Paradise Papers |
| THE FLOW HOLDING LIMITED | Legal representative | - | - | 25-MAR-2015 | Malta | - | Paradise Papers |
| THE FLOW HOLDING LIMITED | Director | - | - | 25-MAR-2015 | Malta | - | Paradise Papers |
| THE FLOW HOLDING LIMITED | Judicial representative | - | - | 25-MAR-2015 | Malta | - | Paradise Papers |
| PB GENERATION LTD. | Director | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| PB GENERATION LTD. | Legal representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| PB GENERATION LTD. | Secretary | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| PB GENERATION LTD. | Judicial representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| GET LUCKY LTD | Legal representative | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| GET LUCKY LTD | Judicial representative | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| GET LUCKY LTD | Director | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| GET LUCKY LTD | Secretary | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| FIONA HOLDING LIMITED | Judicial representative | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| FIONA HOLDING LIMITED | Secretary | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| FIONA HOLDING LIMITED | Legal representative | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| FIONA HOLDING LIMITED | Director | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| VALOR INVEST LTD | Director | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| VALOR INVEST LTD | Judicial representative | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| VALOR INVEST LTD | Legal representative | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| LITUS LTD | Director | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| LITUS LTD | Legal representative | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| LITUS LTD | Judicial representative | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| GET LUCKY HOLDING LTD | Director | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| GET LUCKY HOLDING LTD | Judicial representative | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| GET LUCKY HOLDING LTD | Secretary | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| GET LUCKY HOLDING LTD | Legal representative | - | - | 20-OCT-2014 | 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.