Officer:
MARTIN XUEREB
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ReSyH Ltd | Director | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| ReSyH Ltd | Judicial representative | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| ReSyH Ltd | Legal representative | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| HILI PROPERTIES P.L.C. | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| HILI PROPERTIES P.L.C. | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| HILI PROPERTIES P.L.C. | Director | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 310, TRIQ IL-KBIRA, MOSTA | 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.