by The International Consortium of Investigative Journalists
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Officer

DAVID XUEREB

  • Connected to 6 addresses
  • Connected to 11 entities
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Connections

Entity

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

Data From
123, FLEUR-DE-LYS ROAD, BIRKIRKARA Paradise Papers - Malta corporate registry
123, LEUR-DE-LYS ROAD, BIRKIRKARA Paradise Papers - Malta corporate registry
RAMLA BAY CRT/FL 8, TRIQ GADJORU, XAGHRA (GOZO) Paradise Papers - Malta corporate registry
SOLARIA, NO. 2, TRIQ IL-PINTA, VICTORIA GARDENS, SWIEQI Paradise Papers - Malta corporate registry
VILLA HIGHFIELDS, TRIQ IL-MODD, IBRAG, SWIEQI Paradise Papers - Malta corporate registry
VILLA HIGHFIELDS, TRIQ IL-MODD, SWIEQI Paradise Papers - Malta corporate registry
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