Officer:
ANTHONY XUEREB
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XUEREB DEVELOPMENTS LIMITED | Shareholder | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| XUEREB DEVELOPMENTS LIMITED | Director | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| XUEREB DEVELOPMENTS LIMITED | Secretary | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| XUEREB DEVELOPMENTS LIMITED | Legal representative | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| XUEREB DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| TARTARUN INVESTMENTS LTD | Secretary | - | - | 20-MAY-2003 | Malta | Struck Off Following Division | Paradise Papers |
| TARTARUN INVESTMENTS LTD | Legal representative | - | - | 20-MAY-2003 | Malta | Struck Off Following Division | Paradise Papers |
| TARTARUN INVESTMENTS LTD | Director | - | - | 20-MAY-2003 | Malta | Struck Off Following Division | Paradise Papers |
| TARTARUN INVESTMENTS LTD | Judicial representative | - | - | 20-MAY-2003 | Malta | Struck Off Following Division | Paradise Papers |
| TARTARUN TOURISM SERVICES LIMITED | Legal representative | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| TARTARUN TOURISM SERVICES LIMITED | Secretary | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| TARTARUN TOURISM SERVICES LIMITED | Director | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| TARTARUN TOURISM SERVICES LIMITED | Judicial representative | - | - | 10-SEP-2003 | Malta | - | Paradise Papers |
| TARTARUN DEVELOPMENTS LIMITED | Secretary | - | - | 10-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| TARTARUN DEVELOPMENTS LIMITED | Judicial representative | - | - | 10-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| TARTARUN DEVELOPMENTS LIMITED | Legal representative | - | - | 10-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| TARTARUN DEVELOPMENTS LIMITED | Director | - | - | 10-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| CLOVER DEVELOPMENTS LIMITED | Shareholder | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CLOVER DEVELOPMENTS LIMITED | Legal representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CLOVER DEVELOPMENTS LIMITED | Judicial representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CLOVER DEVELOPMENTS LIMITED | Director | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
| CLOVER DEVELOPMENTS LIMITED | Secretary | - | - | 31-OCT-2016 | Malta | - | 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.