by The International Consortium of Investigative Journalists
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Officer

CARLSTEN XUEREB

  • Connected to 2 addresses
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUARIUS ALFA LIMITED Secretary - - Malta Pending Paradise Papers - Malta corporate registry
AQUARIUS HOLDINGS LIMITED Secretary - - 09-FEB-2017 Malta - Paradise Papers - Malta corporate registry
CONTRACTAIR LTD. Secretary - - 24-OCT-2012 Malta - Paradise Papers - Malta corporate registry
CORRECT&FAST LTD Secretary - - 24-MAR-2015 Malta - Paradise Papers - Malta corporate registry
CRYMERA CONSULTING MALTA LTD Secretary - - 24-MAR-2015 Malta - Paradise Papers - Malta corporate registry
GMP LIMITED Secretary - - 19-JAN-2017 Malta - Paradise Papers - Malta corporate registry
IC CONSULTANTS LIMITED Secretary - - 08-NOV-2013 Malta - Paradise Papers - Malta corporate registry
IC SERVICES LIMITED Secretary - - 21-MAY-2013 Malta - Paradise Papers - Malta corporate registry
NOVATIN LIMITED Secretary - - 08-JUL-2016 Malta - Paradise Papers - Malta corporate registry
TALL TREES HOLDINGS LIMITED Secretary - - 11-JUL-2016 Malta - Paradise Papers - Malta corporate registry
WER PROJECTS LIMITED Secretary - - 27-JAN-2017 Malta - Paradise Papers - Malta corporate registry
WHITE NOVEMBER AVIATION HOLDINGS LIMITED Secretary - - 24-OCT-2012 Malta - Paradise Papers - Malta corporate registry
WHITE NOVEMBER ENERGY HOLDINGS LIMITED Secretary - - 29-JAN-2013 Malta - Paradise Papers - Malta corporate registry
WIN&FUN LTD. Secretary - - 24-MAR-2015 Malta - Paradise Papers - Malta corporate registry
WN ENERGY LIMITED Secretary - - 29-JAN-2013 Malta - Paradise Papers - Malta corporate registry
WN ENGINEERING LIMITED Secretary - - 29-MAR-2012 Malta - Paradise Papers - Malta corporate registry
WN FLYHIGH LTD Secretary - - 05-APR-2012 Malta - Paradise Papers - Malta corporate registry
WNIC LTD Secretary - - 24-OCT-2012 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
2, CALLISTO, CIEFA STREET SAN GWANN SGN 4173 Paradise Papers - Malta corporate registry
2, CALLISTO, CIEFA STREET, KAPPARA, SAN GWANN SGN 4173 Paradise Papers - Malta corporate registry
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