Officer:
NAZZARENO XERRI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M & R XERRI LIMITED | Shareholder | - | - | 23-JAN-2007 | Malta | - | Paradise Papers |
| APRICOT LIMITED | Shareholder | - | - | 29-OCT-2008 | Malta | - | Paradise Papers |
| APRICOT LIMITED | Director | - | - | 29-OCT-2008 | Malta | - | Paradise Papers |
| APRICOT LIMITED | Legal representative | - | - | 29-OCT-2008 | Malta | - | Paradise Papers |
| APRICOT LIMITED | Judicial representative | - | - | 29-OCT-2008 | Malta | - | Paradise Papers |
| FIVE COMPANY LIMITED | Shareholder | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| FIVE COMPANY LIMITED | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| FIVE COMPANY LIMITED | Secretary | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| FIVE COMPANY LIMITED | Legal representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| FIVE COMPANY LIMITED | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAZZARENO sive RENNY XERRI | Same id as | - | - | 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.