Officer:
JOSEPH XUEREB
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JACONE LIMITED | Shareholder | - | - | 02-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| JACONE LIMITED | Legal representative | - | - | 02-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| JACONE LIMITED | Director | - | - | 02-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| JACONE LIMITED | Judicial representative | - | - | 02-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| JRM ENTERPRISES LIMITED | Shareholder | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| JRM ENTERPRISES LIMITED | Director | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| JRM ENTERPRISES LIMITED | Legal representative | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| JRM ENTERPRISES LIMITED | Judicial representative | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 59, NORTH STREET, MELLIEHA | 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.