Officer:
RAYMOND C XUEREB
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SABRA LIMITED | Liquidator | - | - | 28-MAR-1995 | Malta | Struck Off | Paradise Papers |
| PUCI' COMPANY LIMITED | Liquidator | - | - | 05-AUG-1993 | Malta | Struck Off | Paradise Papers |
| TOP PROPERTIES LTD | Liquidator | - | - | 08-APR-1992 | Malta | In Dissolution | Paradise Papers |
| AFRITRADE CO. LTD. | Liquidator | - | - | 16-OCT-2002 | Malta | Struck Off | Paradise Papers |
| G. & S. TRADING COMPANY LIMITED | Liquidator | - | - | 26-NOV-1975 | Malta | Struck Off | Paradise Papers |
| MURFIELD INVESTMENT HOLDING LIMITED | Shareholder | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| MURFIELD INVESTMENT HOLDING LIMITED | Judicial representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| MURFIELD INVESTMENT HOLDING LIMITED | Director | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| MURFIELD INVESTMENT HOLDING LIMITED | Secretary | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| MURFIELD INVESTMENT HOLDING LIMITED | Legal representative | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
| MURFIELD INVESTMENT LIMITED | Shareholder | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| MURFIELD INVESTMENT LIMITED | Legal representative | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| MURFIELD INVESTMENT LIMITED | Secretary | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| MURFIELD INVESTMENT LIMITED | Judicial representative | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| MURFIELD INVESTMENT LIMITED | Director | - | - | 20-NOV-2014 | 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.