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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANGELO XUEREB

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (56)

Role From To Incorporation Jurisdiction Status Data From
AX ELECTRONICS LIMITED Judicial representative - - 05-OCT-1995 Malta Struck Off Following Merger Paradise Papers
AX ELECTRONICS LIMITED Director - - 05-OCT-1995 Malta Struck Off Following Merger Paradise Papers
CONSTRUCTION & DEMOLITION WASTE LIMITED Director - - 03-NOV-2003 Malta - Paradise Papers
HARDROCKS ESTATES LIMITED Director - - 21-JUN-2007 Malta - Paradise Papers
HARDROCKS LIMITED Director - - 09-AUG-1982 Malta Struck Off Paradise Papers
Hardrocks Mgarr Limited Director - - 14-MAY-2007 Malta Struck Off Paradise Papers
PROGETTI LTD Director - - 19-JAN-1995 Malta Struck Off Paradise Papers
MANAGEMENT IN CONSTRUCTION LIMITED Director - - 05-MAY-2000 Malta Struck Off Following Merger Paradise Papers
MANAGEMENT IN CONSTRUCTION LIMITED Judicial representative - - 05-MAY-2000 Malta Struck Off Following Merger Paradise Papers
FINAX LTD ( STRUCK OFF) Judicial representative - - 17-NOV-1993 Malta Struck Off Paradise Papers
FINAX LTD ( STRUCK OFF) Director - - 17-NOV-1993 Malta Struck Off Paradise Papers
SHORE INVESTMENTS LIMITED Judicial representative - - 15-NOV-1999 Malta - Paradise Papers
SHORE INVESTMENTS LIMITED Director - - 15-NOV-1999 Malta - Paradise Papers
SHORE INVESTMENTS LIMITED Legal representative - - 15-NOV-1999 Malta - Paradise Papers
SUNCREST HOTELS p.l.c. Judicial representative - - 12-MAR-1987 Malta - Paradise Papers
SUNCREST HOTELS p.l.c. Director - - 12-MAR-1987 Malta - Paradise Papers
GRANDMASTER DEVELOPMENTS LIMITED Judicial representative - - 08-AUG-2003 Malta Struck Off Following Merger Paradise Papers
GRANDMASTER DEVELOPMENTS LIMITED Legal representative - - 08-AUG-2003 Malta Struck Off Following Merger Paradise Papers
GRANDMASTER DEVELOPMENTS LIMITED Director - - 08-AUG-2003 Malta Struck Off Following Merger Paradise Papers
UNIVERSAL SUPPLIES LIMITED Judicial representative - - 18-JUL-1996 Malta Struck Off Following Merger Paradise Papers
UNIVERSAL SUPPLIES LIMITED Legal representative - - 18-JUL-1996 Malta Struck Off Following Merger Paradise Papers
UNIVERSAL SUPPLIES LIMITED Director - - 18-JUL-1996 Malta Struck Off Following Merger Paradise Papers
KARRI LIMITED Judicial representative - - 05-FEB-2009 Malta Struck Off Following Merger Paradise Papers
KARRI LIMITED Director - - 05-FEB-2009 Malta Struck Off Following Merger Paradise Papers
KARRI LIMITED Legal representative - - 05-FEB-2009 Malta Struck Off Following Merger Paradise Papers
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Address (7)

Data From
PORTA VILHENA 310 VERDALA MANSIONS RABAT Paradise Papers
PORTA VILHENA, 310 VERDALA MANSIONS, INGUANEZ STREET, RABAT RBT2418 Paradise Papers
VERDALA MANSIONS, 310, TRIQ INGUANEZ, RABAT Paradise Papers
VILLA VISTANA, VJAL MILLBRAE, MOSTA MST 9080 Paradise Papers
VILLA VISTANA, VJAL MILLBRAE MOSTA MST9080 Paradise Papers
VILLA VISTANA, VJAL MILLBRAE, MOSTA MST 11 Paradise Papers
"AX HOUSE", MOSTA ROAD, LIJA LJA 9010 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more