Officer:
ANTHONY XUEREB
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICA LIMITED | Director | - | - | 19-NOV-1969 | Malta | - | Paradise Papers |
| C. C. C. LIMITED | Director | - | - | 05-JAN-1982 | Malta | - | Paradise Papers |
| V.E.M.G. COMPANY LTD | Director | - | - | 13-FEB-1981 | Malta | - | Paradise Papers |
| METAL INNOVATIONS LTD | Director | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
| METAL INNOVATIONS LTD | Judicial representative | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
| METAL INNOVATIONS LTD | Legal representative | - | - | 06-SEP-1994 | Malta | - | Paradise Papers |
| SALVI HOLDINGS LIMITED | Legal representative | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
| SALVI HOLDINGS LIMITED | Judicial representative | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
| SALVI HOLDINGS LIMITED | Director | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
| BAJJA DEVELOPMENTS LIMITED | Legal representative | - | - | 29-APR-1992 | Malta | - | Paradise Papers |
| BAJJA DEVELOPMENTS LIMITED | Director | - | - | 29-APR-1992 | Malta | - | Paradise Papers |
| BAJJA DEVELOPMENTS LIMITED | Judicial representative | - | - | 29-APR-1992 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TONY XUEREB | Same id as | - | - | 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.