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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAURICE XUEREB

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
HOLCAM ENTERPRISES INC. Director - - 18-JAN-2005 Malta Struck Off Paradise Papers
CAPLERSON INVESTMENTS INC. Director - - 18-JAN-2005 Malta Struck Off Paradise Papers
CAPLERSON INVESTMENTS INC. Legal representative - - 18-JAN-2005 Malta Struck Off Paradise Papers
RS2 Software p.l.c. Director - - 05-APR-1993 Malta - Paradise Papers
ROMALTA LIMITED Legal representative - - 23-NOV-2005 Malta Struck Off Paradise Papers
ROMALTA LIMITED Judicial representative - - 23-NOV-2005 Malta Struck Off Paradise Papers
ROMALTA LIMITED Director - - 23-NOV-2005 Malta Struck Off Paradise Papers
HOLSTON HOLDINGS INC. Judicial representative - - 21-DEC-2004 Malta Struck Off Paradise Papers
HOLSTON HOLDINGS INC. Legal representative - - 21-DEC-2004 Malta Struck Off Paradise Papers
HOLSTON HOLDINGS INC. Director - - 21-DEC-2004 Malta Struck Off Paradise Papers
ALTENSIDE HOLDINGS INC. Judicial representative - - 21-DEC-2004 Malta Struck Off Paradise Papers
ALTENSIDE HOLDINGS INC. Director - - 21-DEC-2004 Malta Struck Off Paradise Papers
ALTENSIDE HOLDINGS INC. Legal representative - - 21-DEC-2004 Malta Struck Off Paradise Papers
BAL INVESTMENTS LIMITED Director - - 05-APR-2005 Malta Struck Off Paradise Papers
BAL INVESTMENTS LIMITED Legal representative - - 05-APR-2005 Malta Struck Off Paradise Papers
BAL INVESTMENTS LIMITED Judicial representative - - 05-APR-2005 Malta Struck Off Paradise Papers

Address (3)

Data From
FLAT 9, NO.43, SIR GORG BORGSTREET, SLIEMA Paradise Papers
FLAT 2, NO.43, SIR GORG BORG STREET, SLIEMA Paradise Papers
FLAT9, NO.43, SIR GORG BORG SLIEMA Paradise Papers

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Paradise Papers

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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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