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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERT XUEREB

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AL INVESTMENTS LIMITED Shareholder - - 04-NOV-1985 Malta - Paradise Papers
AL INVESTMENTS LIMITED Director - - 04-NOV-1985 Malta - Paradise Papers
AL INVESTMENTS LIMITED Judicial representative - - 04-NOV-1985 Malta - Paradise Papers
AL ENTERPRISES LIMITED Secretary - - 29-OCT-1982 Malta - Paradise Papers
AL ENTERPRISES LIMITED Judicial representative - - 29-OCT-1982 Malta - Paradise Papers
AL ENTERPRISES LIMITED Director - - 29-OCT-1982 Malta - Paradise Papers
MARC-AL LIMITED Shareholder - - 11-APR-1997 Malta Struck Off Paradise Papers
MARC-AL LIMITED Legal representative - - 11-APR-1997 Malta Struck Off Paradise Papers
MARC-AL LIMITED Judicial representative - - 11-APR-1997 Malta Struck Off Paradise Papers

Address (2)

Data From
'ALBERT HOUSE' 21ST SEPTEMBER AVENUE NAXXAR Paradise Papers
ALBERT TRIQ L-GHENNIEQ NAXXAR NXR 02 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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