Officer:
ANTHONY V. XUEREB
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGHLAND SICAV P.L.C. | Judicial representative | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| HIGHLAND SICAV P.L.C. | Legal representative | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| HIGHLAND SICAV P.L.C. | Director | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| AURORA SICAV P.L.C. | Judicial representative | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| AURORA SICAV P.L.C. | Legal representative | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| AURORA SICAV P.L.C. | Director | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| FRERE HALL HOLDINGS LTD | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| FRERE HALL HOLDINGS LTD | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| FRERE HALL HOLDINGS LTD | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| ECOVIS GRC LIMITED | Judicial representative | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
| ECOVIS GRC LIMITED | Legal representative | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
| ECOVIS GRC LIMITED | Director | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
| RASCASSE CAPITAL SICAV P.L.C. | Director | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| RASCASSE CAPITAL SICAV P.L.C. | Legal representative | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| RASCASSE CAPITAL SICAV P.L.C. | Judicial representative | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| TERRA PARTNERS ASSET MANAGEMENT LIMITED | Director | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| TERRA PARTNERS ASSET MANAGEMENT LIMITED | Judicial representative | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| TERRA PARTNERS ASSET MANAGEMENT LIMITED | Legal representative | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED | Director | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED | Judicial representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED | Legal representative | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| ZARATTINI INTERNATIONAL LTD | Judicial representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| ZARATTINI INTERNATIONAL LTD | Legal representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| ZARATTINI INTERNATIONAL LTD | Director | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY XUEREB | Same id as | - | - | Paradise Papers |
Address (1)
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.