Officer:
CARLSTEN XUEREB
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUARIUS ALFA LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
| TALL TREES HOLDINGS LIMITED | Secretary | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| AQUARIUS HOLDINGS LIMITED | Secretary | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
| IC CONSULTANTS LIMITED | Secretary | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| WNIC LTD | Secretary | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| WN ENERGY LIMITED | Secretary | - | - | 29-JAN-2013 | Malta | - | Paradise Papers |
| NOVATIN LIMITED | Secretary | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| IC SERVICES LIMITED | Secretary | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| WN FLYHIGH LTD | Secretary | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| CONTRACTAIR LTD. | Secretary | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| WHITE NOVEMBER AVIATION HOLDINGS LIMITED | Secretary | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| GMP LIMITED | Secretary | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| WN ENGINEERING LIMITED | Secretary | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| CRYMERA CONSULTING MALTA LTD | Secretary | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| CORRECT&FAST LTD | Secretary | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| WIN&FUN LTD. | Secretary | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| WER PROJECTS LIMITED | Secretary | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| TALL TREES INVESTMENTS LIMITED | Secretary | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| TALL TREES INVESTMENTS LIMITED | Shareholder | - | - | 11-JUL-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.