Officer:
FRANK XUEREB
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA GYPSUM PRODUCTS LIMITED | Shareholder | - | - | 09-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| MALTA GYPSUM PRODUCTS LIMITED | Director | - | - | 09-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| MALTA GYPSUM PRODUCTS LIMITED | Secretary | - | - | 09-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| PULKRA LIMITED | Shareholder | - | - | 12-MAR-2001 | Malta | Struck Off | Paradise Papers |
| PULKRA LIMITED | Judicial representative | - | - | 12-MAR-2001 | Malta | Struck Off | Paradise Papers |
| PULKRA LIMITED | Secretary | - | - | 12-MAR-2001 | Malta | Struck Off | Paradise Papers |
| PULKRA LIMITED | Legal representative | - | - | 12-MAR-2001 | Malta | Struck Off | Paradise Papers |
| PULKRA LIMITED | Director | - | - | 12-MAR-2001 | Malta | Struck Off | Paradise Papers |
| SINGAPORE LIMITED | Shareholder | - | - | 28-JAN-1993 | Malta | - | Paradise Papers |
| SINGAPORE LIMITED | Secretary | - | - | 28-JAN-1993 | Malta | - | Paradise Papers |
| SINGAPORE LIMITED | Judicial representative | - | - | 28-JAN-1993 | Malta | - | Paradise Papers |
| SINGAPORE LIMITED | Legal representative | - | - | 28-JAN-1993 | Malta | - | Paradise Papers |
| SINGAPORE LIMITED | Director | - | - | 28-JAN-1993 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANCIS SIVE FRANK XUEREB | Same id as | - | - | Paradise Papers |
Address (2)
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.