Officer:
DOMINIC XUEREB
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KIKKU LIMITED | Judicial representative | - | - | 15-DEC-1994 | Malta | Struck Off | Paradise Papers |
| KIKKU LIMITED | Director | - | - | 15-DEC-1994 | Malta | Struck Off | Paradise Papers |
| KIKKU & CO. | Shareholder | - | - | 15-DEC-2008 | Malta | - | Paradise Papers |
| KIKKU & CO. | Director | - | - | 15-DEC-2008 | Malta | - | Paradise Papers |
| KIKKU IRON WORKS LIMITED | Shareholder | - | - | 05-AUG-2000 | Malta | Struck Off | Paradise Papers |
| KIKKU IRON WORKS LIMITED | Director | - | - | 05-AUG-2000 | Malta | Struck Off | Paradise Papers |
| KIKKU IRON WORKS LIMITED | Judicial representative | - | - | 05-AUG-2000 | Malta | Struck Off | Paradise Papers |
| KIKKU IRON WORKS LIMITED | Legal representative | - | - | 05-AUG-2000 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 23, TRIQ IL-MAHLUG, NAXXAR | 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.