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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
XUEREB ALUMINIUM CO LIMITED Shareholder - - 03-FEB-1988 Malta - Paradise Papers
XUEREB ALUMINIUM CO LIMITED Director - - 03-FEB-1988 Malta - Paradise Papers
XUEREB ALUMINIUM CO LIMITED Judicial representative - - 03-FEB-1988 Malta - Paradise Papers
XUEREB GLASS COMPANY LIMITED Shareholder - - 23-SEP-1998 Malta - Paradise Papers
XUEREB GLASS COMPANY LIMITED Secretary - - 23-SEP-1998 Malta - Paradise Papers
XUEREB GLASS COMPANY LIMITED Legal representative - - 23-SEP-1998 Malta - Paradise Papers
XUEREB GLASS COMPANY LIMITED Director - - 23-SEP-1998 Malta - Paradise Papers
XUEREB GLASS COMPANY LIMITED Judicial representative - - 23-SEP-1998 Malta - Paradise Papers
RIRI COMPANY LIMITED Shareholder - - 30-JUN-2008 Malta - Paradise Papers
RIRI COMPANY LIMITED Legal representative - - 30-JUN-2008 Malta - Paradise Papers
RIRI COMPANY LIMITED Secretary - - 30-JUN-2008 Malta - Paradise Papers
RIRI COMPANY LIMITED Judicial representative - - 30-JUN-2008 Malta - Paradise Papers
RIRI COMPANY LIMITED Director - - 30-JUN-2008 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.

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