Officer:
JOSEPH XUEREB
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEFIANT LIMITED | Shareholder | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| DEFIANT LIMITED | Secretary | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| DEFIANT LIMITED | Judicial representative | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| DEFIANT LIMITED | Director | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| JBX LIMITED | Judicial representative | - | - | 13-NOV-2009 | Malta | - | Paradise Papers |
| JBX LIMITED | Legal representative | - | - | 13-NOV-2009 | Malta | - | Paradise Papers |
| JBX LIMITED | Director | - | - | 13-NOV-2009 | Malta | - | Paradise Papers |
| DEFIANT COMMERCIAL LIMITED | Director | - | - | 21-DEC-2009 | Malta | - | Paradise Papers |
| DEFIANT COMMERCIAL LIMITED | Secretary | - | - | 21-DEC-2009 | Malta | - | Paradise Papers |
| DEFIANT COMMERCIAL LIMITED | Judicial representative | - | - | 21-DEC-2009 | Malta | - | Paradise Papers |
| DEFIANT COMMERCIAL LIMITED | Legal representative | - | - | 21-DEC-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH XUEREB JNR | Same id as | - | - | 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.