by The International Consortium of Investigative Journalists
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Officer

ANGELO XUEREB

  • Connected to 7 addresses
  • Connected to 56 entities

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AX ELECTRONICS LIMITED Judicial representative - - 05-OCT-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AX ELECTRONICS LIMITED Director - - 05-OCT-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AX INTERNATIONAL LIMITED Director - - 29-JAN-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AX INTERNATIONAL LIMITED Legal representative - - 29-JAN-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AX INTERNATIONAL LIMITED Judicial representative - - 29-JAN-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CONSTRUCTION & DEMOLITION WASTE LIMITED Director - - 03-NOV-2003 Malta - Paradise Papers - Malta corporate registry
FINAX LTD ( STRUCK OFF) Judicial representative - - 17-NOV-1993 Malta Struck Off Paradise Papers - Malta corporate registry
FINAX LTD ( STRUCK OFF) Director - - 17-NOV-1993 Malta Struck Off Paradise Papers - Malta corporate registry
HARDROCKS ESTATES LIMITED Director - - 21-JUN-2007 Malta - Paradise Papers - Malta corporate registry
HARDROCKS LIMITED Director - - 09-AUG-1982 Malta Struck Off Paradise Papers - Malta corporate registry
Hardrocks Mgarr Limited Director - - 14-MAY-2007 Malta Struck Off Paradise Papers - Malta corporate registry
MANAGEMENT IN CONSTRUCTION LIMITED Director - - 05-MAY-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MANAGEMENT IN CONSTRUCTION LIMITED Judicial representative - - 05-MAY-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
OIL & CONSTRUCTION INTERNATIONAL LIMITED Director - - 03-DEC-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
OIL & CONSTRUCTION INTERNATIONAL LIMITED Legal representative - - 03-DEC-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
OIL & CONSTRUCTION INTERNATIONAL LIMITED Judicial representative - - 03-DEC-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PROGETTI LTD Director - - 19-JAN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
SHORE INVESTMENTS LIMITED Judicial representative - - 15-NOV-1999 Malta - Paradise Papers - Malta corporate registry
SHORE INVESTMENTS LIMITED Legal representative - - 15-NOV-1999 Malta - Paradise Papers - Malta corporate registry
SHORE INVESTMENTS LIMITED Director - - 15-NOV-1999 Malta - Paradise Papers - Malta corporate registry
SUNCREST HOTELS p.l.c. Judicial representative - - 12-MAR-1987 Malta - Paradise Papers - Malta corporate registry
SUNCREST HOTELS p.l.c. Director - - 12-MAR-1987 Malta - Paradise Papers - Malta corporate registry
UNIVERSAL SUPPLIES LIMITED Judicial representative - - 18-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
UNIVERSAL SUPPLIES LIMITED Legal representative - - 18-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
UNIVERSAL SUPPLIES LIMITED Director - - 18-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

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