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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY XUEREB

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SAFIN & CO LTD Director - - 30-MAR-2000 Malta Struck Off Paradise Papers
SAFIN & CO LTD Judicial representative - - 30-MAR-2000 Malta Struck Off Paradise Papers
LUCENDRO SICAV P.L.C. Judicial representative - - 05-DEC-2016 Malta - Paradise Papers
LUCENDRO SICAV P.L.C. Legal representative - - 05-DEC-2016 Malta - Paradise Papers
LUCENDRO SICAV P.L.C. Director - - 05-DEC-2016 Malta - Paradise Papers
FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD Legal representative - - 29-DEC-2014 Malta - Paradise Papers
FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD Director - - 29-DEC-2014 Malta - Paradise Papers
FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD Judicial representative - - 29-DEC-2014 Malta - Paradise Papers
Park Lane Capital SICAV plc Judicial representative - - 25-MAY-2011 Malta - Paradise Papers
Park Lane Capital SICAV plc Legal representative - - 25-MAY-2011 Malta - Paradise Papers
Park Lane Capital SICAV plc Director - - 25-MAY-2011 Malta - Paradise Papers
ST. MARTIN HOLDING LTD Judicial representative - - 29-JAN-2015 Malta - Paradise Papers
ST. MARTIN HOLDING LTD Legal representative - - 29-JAN-2015 Malta - Paradise Papers
ST. MARTIN HOLDING LTD Director - - 29-JAN-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY V. XUEREB Same id as - - Paradise Papers

Address (3)

Data From
'FLAMINGO' ST. ANTHONY STREET GHAJNSIELEM (GOZO) Paradise Papers
93, SQAQ IL-BALLIJU, GHAJNSIELEM (GOZO) Paradise Papers
93, SQAQ IL-BALLIJU, GHAJNSIELEM (GOZO) GSM 2040 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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