by The International Consortium of Investigative Journalists
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Officer

REUBEN XUEREB

  • Connected to 6 addresses
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGR LIMITED Director - - 10-OCT-2006 Malta Struck Off Paradise Papers - Malta corporate registry
AGR LIMITED Judicial representative - - 10-OCT-2006 Malta Struck Off Paradise Papers - Malta corporate registry
AGR LIMITED Legal representative - - 10-OCT-2006 Malta Struck Off Paradise Papers - Malta corporate registry
BGRZ DEVELOPMENTS LIMITED Judicial representative - - 29-JUL-2016 Malta - Paradise Papers - Malta corporate registry
BGRZ DEVELOPMENTS LIMITED Secretary - - 29-JUL-2016 Malta - Paradise Papers - Malta corporate registry
BGRZ DEVELOPMENTS LIMITED Legal representative - - 29-JUL-2016 Malta - Paradise Papers - Malta corporate registry
BGRZ DEVELOPMENTS LIMITED Director - - 29-JUL-2016 Malta - Paradise Papers - Malta corporate registry
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED Legal representative - - 06-JUN-1996 Malta - Paradise Papers - Malta corporate registry
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED Director - - 06-JUN-1996 Malta - Paradise Papers - Malta corporate registry
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED Judicial representative - - 06-JUN-1996 Malta - Paradise Papers - Malta corporate registry
D.X. DESIGN CONSULTANCY LTD Judicial representative - - 24-FEB-1997 Malta - Paradise Papers - Malta corporate registry
D.X. DESIGN CONSULTANCY LTD Director - - 24-FEB-1997 Malta - Paradise Papers - Malta corporate registry
D.X. DESIGN CONSULTANCY LTD Legal representative - - 24-FEB-1997 Malta - Paradise Papers - Malta corporate registry
MED CONSTRUCTION HOLDING COMPANY LIMITED Director - - 10-JUN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
MED CONSTRUCTION HOLDING COMPANY LIMITED Judicial representative - - 10-JUN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
MED CONSTRUCTION HOLDING COMPANY LIMITED Legal representative - - 10-JUN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
PALM CITY LTD Director - - 10-JUN-2004 Malta - Paradise Papers - Malta corporate registry
PALM CITY LTD Legal representative - - 10-JUN-2004 Malta - Paradise Papers - Malta corporate registry
PALM CITY LTD Judicial representative - - 10-JUN-2004 Malta - Paradise Papers - Malta corporate registry
PALM WATERFRONT DEVELOPMENT LTD Director - - 28-JAN-2013 Malta - Paradise Papers - Malta corporate registry
PALM WATERFRONT DEVELOPMENT LTD Judicial representative - - 28-JAN-2013 Malta - Paradise Papers - Malta corporate registry
PALM WATERFRONT DEVELOPMENT LTD Legal representative - - 28-JAN-2013 Malta - Paradise Papers - Malta corporate registry
PALM WATERFRONT LTD Director - - 03-AUG-2012 Malta - Paradise Papers - Malta corporate registry
PALM WATERFRONT LTD Legal representative - - 03-AUG-2012 Malta - Paradise Papers - Malta corporate registry
PALM WATERFRONT LTD Judicial representative - - 03-AUG-2012 Malta - Paradise Papers - Malta corporate registry
QPM AFRICA LIMITED Legal representative - - 24-FEB-2011 Malta - Paradise Papers - Malta corporate registry
QPM AFRICA LIMITED Director - - 24-FEB-2011 Malta - Paradise Papers - Malta corporate registry
QPM AFRICA LIMITED Judicial representative - - 24-FEB-2011 Malta - Paradise Papers - Malta corporate registry
QPM LIMITED Legal representative - - 30-MAR-2000 Malta - Paradise Papers - Malta corporate registry
QPM LIMITED Director - - 30-MAR-2000 Malta - Paradise Papers - Malta corporate registry
QPM LIMITED Judicial representative - - 30-MAR-2000 Malta - Paradise Papers - Malta corporate registry
RX HOLDINGS LIMITED Shareholder - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
RX HOLDINGS LIMITED Legal representative - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
RX HOLDINGS LIMITED Director - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
RX HOLDINGS LIMITED Judicial representative - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
RX HOLDINGS LIMITED Secretary - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
S. XUEREB & SONS LIMITED Shareholder - - 02-AUG-2006 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
38, OLD MILL STREET, MOSTA Paradise Papers - Malta corporate registry
Deigo Crt/Fl 9, Triq Dun Karm Cachia, ZEBBUG (GOZO) Paradise Papers - Malta corporate registry
RAZZETT TA' FERISU, TRIQ IT-TARGA MGHATAB NAXXAR Paradise Papers - Malta corporate registry
RAZZETT TA' FERISU, TRIQ IT-TARGA, NAXXAR Paradise Papers - Malta corporate registry
TA' FERISU, TRIQ IT-TARGA NAXXAR Paradise Papers - Malta corporate registry
TA' FERISU, TRIQ IT-TARGA, MGHATAB NAXXAR NXR 6616 Paradise Papers - Malta corporate registry
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