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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID XUEREB

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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)

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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more