The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REUBEN XUEREB

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (12)

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

Address (6)

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

Explore more from

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more