Officer:
CLAIRE XUEREB
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNCREST HOTELS p.l.c. | Director | - | - | 12-MAR-1987 | Malta | - | Paradise Papers |
| HILLTOP GARDENS RETIREMENT VILLAGE LIMITED | Judicial representative | - | - | 05-AUG-2014 | Malta | - | Paradise Papers |
| HILLTOP GARDENS RETIREMENT VILLAGE LIMITED | Legal representative | - | - | 05-AUG-2014 | Malta | - | Paradise Papers |
| HILLTOP GARDENS RETIREMENT VILLAGE LIMITED | Director | - | - | 05-AUG-2014 | Malta | - | Paradise Papers |
| AX HOTEL OPERATIONS p.l.c. | Legal representative | - | - | 02-MAR-2007 | Malta | - | Paradise Papers |
| AX HOTEL OPERATIONS p.l.c. | Director | - | - | 02-MAR-2007 | Malta | - | Paradise Papers |
| AX HOTEL OPERATIONS p.l.c. | Judicial representative | - | - | 02-MAR-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAIRE ZAMMIT XUEREB | Same id as | - | - | Paradise Papers |
Address (1)
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.