Officer:
CHARLES XUEREB
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIDENT PARK LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| NEPTUNE PROPERTIES LIMITED | Director | - | - | Malta | - | Paradise Papers | |
| FARSONS DISTRIBUTION SERVICES LIMITED | Director | - | - | 09-SEP-2004 | Malta | - | Paradise Papers |
| SLIEMA FORT COMPANY LIMITED | Director | - | - | 21-JAN-1998 | Malta | - | Paradise Papers |
| FOOD OPERATIONS LIMITED | Director | - | - | 31-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| PORTANIER WAREHOUSES LIMITED | Director | - | - | 12-APR-2002 | Malta | - | Paradise Papers |
| ECOPURE LIMITED | Director | - | - | 15-DEC-1995 | Malta | - | Paradise Papers |
| MENSIJA CATERING COMPANY LIMITED | Director | - | - | 04-MAR-1981 | Malta | - | Paradise Papers |
| TRIDENT WINE COMPANY LIMITED | Director | - | - | 24-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| KENTUCKY OPERATIONS LTD | Director | - | - | 03-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| BURGER OPERATIONS LIMITED | Director | - | - | 09-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| FOOD CHAIN LIMITED | Director | - | - | 27-JAN-1967 | Malta | - | Paradise Papers |
| PIZZA OPERATIONS LIMITED | Director | - | - | 31-MAY-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GUIDO VELLA LIMITED | Director | - | - | 20-MAR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| QUINTANO FOODS LIMITED | Director | - | - | 05-APR-2004 | Malta | - | Paradise Papers |
| FARSONS BEVERAGE IMPORTS COMPANY LIMITED | Director | - | - | 17-JUN-1966 | Malta | - | Paradise Papers |
| TRIDENT DEVELOPMENTS LIMITED | Director | - | - | 25-OCT-2000 | Malta | - | Paradise Papers |
| GALLERIA MANAGEMENT LIMITED | Legal representative | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| GALLERIA MANAGEMENT LIMITED | Director | - | - | 22-DEC-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.