Officer:
DAVID XUEREB
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL RENEWABLE ENERGY & CO | Shareholder | - | - | 02-MAY-2015 | Malta | Struck Off | Paradise Papers |
| M3D LIMITED | Shareholder | - | - | 27-JUL-2000 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CONSTRUCTION LIMITED | Shareholder | - | - | 05-NOV-1997 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN CONSTRUCTION LIMITED | Director | - | - | 05-NOV-1997 | Malta | Struck Off | Paradise Papers |
| D.X. DESIGN CONSULTANCY LTD | Legal representative | - | - | 24-FEB-1997 | Malta | - | Paradise Papers |
| D.X. DESIGN CONSULTANCY LTD | Director | - | - | 24-FEB-1997 | Malta | - | Paradise Papers |
| D.X. DESIGN CONSULTANCY LTD | Judicial representative | - | - | 24-FEB-1997 | Malta | - | Paradise Papers |
| D.X. DESIGN SERVICES LTD | Shareholder | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
| D.X. DESIGN SERVICES LTD | Judicial representative | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
| D.X. DESIGN SERVICES LTD | Legal representative | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
| D.X. DESIGN SERVICES LTD | Director | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
| D.X. DESIGN SERVICES LTD | Secretary | - | - | 18-JUL-2012 | Malta | - | Paradise Papers |
| S A FACILITIES LIMITED | Director | - | - | 23-OCT-2002 | Malta | - | Paradise Papers |
| S A FACILITIES LIMITED | Judicial representative | - | - | 23-OCT-2002 | Malta | - | Paradise Papers |
| S A FACILITIES LIMITED | Legal representative | - | - | 23-OCT-2002 | Malta | - | Paradise Papers |
| GLOBAL RENEWABLE ENERGY LTD | Shareholder | - | - | 15-JUN-2009 | Malta | Struck Off | Paradise Papers |
| GLOBAL RENEWABLE ENERGY LTD | Director | - | - | 15-JUN-2009 | Malta | Struck Off | Paradise Papers |
| GLOBAL RENEWABLE ENERGY LTD | Judicial representative | - | - | 15-JUN-2009 | Malta | Struck Off | Paradise Papers |
| GLOBAL RENEWABLE ENERGY LTD | Legal representative | - | - | 15-JUN-2009 | Malta | Struck Off | Paradise Papers |
| HORSE CARE LIMITED | Shareholder | - | - | 27-OCT-2003 | Malta | Struck Off | Paradise Papers |
| HORSE CARE LIMITED | Director | - | - | 27-OCT-2003 | Malta | Struck Off | Paradise Papers |
| HORSE CARE LIMITED | Secretary | - | - | 27-OCT-2003 | Malta | Struck Off | Paradise Papers |
| HORSE CARE LIMITED | Judicial representative | - | - | 27-OCT-2003 | Malta | Struck Off | Paradise Papers |
| QPM AFRICA LIMITED | Legal representative | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
| QPM AFRICA LIMITED | Judicial representative | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
| QPM AFRICA LIMITED | Director | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
| QPM LIMITED | Legal representative | - | - | 30-MAR-2000 | Malta | - | Paradise Papers |
| QPM LIMITED | Judicial representative | - | - | 30-MAR-2000 | Malta | - | Paradise Papers |
| QPM LIMITED | Director | - | - | 30-MAR-2000 | Malta | - | Paradise Papers |
| XMX LIMITED | Shareholder | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
| XMX LIMITED | Legal representative | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
| XMX LIMITED | Secretary | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
| XMX LIMITED | Judicial representative | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
| XMX LIMITED | Director | - | - | 27-JUL-2005 | Malta | - | Paradise Papers |
Address (6)
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.