Officer:
JOSEPH XUEREB
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JJ & JM COMPANY LTD | Shareholder | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| GOLDEN VEG. CO LTD | Director | - | - | 07-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| GOLDEN VEG. CO LTD | Secretary | - | - | 07-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| GOLDEN VEG. CO LTD | Judicial representative | - | - | 07-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| NANJO CONSTRUCTION LIMITED | Shareholder | - | - | 15-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| NANJO CONSTRUCTION LIMITED | Legal representative | - | - | 15-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| NANJO CONSTRUCTION LIMITED | Secretary | - | - | 15-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| NANJO CONSTRUCTION LIMITED | Director | - | - | 15-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| NANJO CONSTRUCTION LIMITED | Judicial representative | - | - | 15-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| J & J CONSTRUCTION COMPANY LIMITED | Shareholder | - | - | 03-NOV-2006 | Malta | Struck Off | Paradise Papers |
| J & J CONSTRUCTION COMPANY LIMITED | Judicial representative | - | - | 03-NOV-2006 | Malta | Struck Off | Paradise Papers |
| J & J CONSTRUCTION COMPANY LIMITED | Director | - | - | 03-NOV-2006 | Malta | Struck Off | Paradise Papers |
| J & J CONSTRUCTION COMPANY LIMITED | Legal representative | - | - | 03-NOV-2006 | Malta | Struck Off | 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.