Officer:
JOSETTE XUEREB
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TA' KARAWENDI LTD | Shareholder | - | - | 12-JUL-1999 | Malta | - | Paradise Papers |
| TA' KARAWENDI LTD | Judicial representative | - | - | 12-JUL-1999 | Malta | - | Paradise Papers |
| TA' KARAWENDI LTD | Secretary | - | - | 12-JUL-1999 | Malta | - | Paradise Papers |
| TA' KARAWENDI LTD | Director | - | - | 12-JUL-1999 | Malta | - | Paradise Papers |
| KAISER LIMITED | Shareholder | - | - | 03-JUL-1995 | Malta | - | Paradise Papers |
| KAISER LIMITED | Legal representative | - | - | 03-JUL-1995 | Malta | - | Paradise Papers |
| KAISER LIMITED | Secretary | - | - | 03-JUL-1995 | Malta | - | Paradise Papers |
| KAISER LIMITED | Judicial representative | - | - | 03-JUL-1995 | Malta | - | Paradise Papers |
| KAISER LIMITED | Director | - | - | 03-JUL-1995 | 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.