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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CONCRETE STRUCTURES COMPANY LIMITED Secretary - - 04-DEC-1984 Malta In Dissolution Paradise Papers
G. V. XUEREB LIMITED Shareholder - - 25-JAN-1978 Malta In Dissolution Paradise Papers
LIJA DEVELOPMENTS LTD Judicial representative - - 02-NOV-1994 Malta - Paradise Papers
S.C. XUEREB LIMITED Shareholder - - 30-JUN-1966 Malta In Dissolution Paradise Papers
PROGETTI LTD Director - - 19-JAN-1995 Malta Struck Off Paradise Papers
XUEREB CONSTRUCTION AND INVESTMENTS LTD Secretary - - 29-JAN-1981 Malta - Paradise Papers
XUEREB CONSTRUCTION AND INVESTMENTS LTD Director - - 29-JAN-1981 Malta - Paradise Papers
XUEREB CONSTRUCTION AND INVESTMENTS LTD Judicial representative - - 29-JAN-1981 Malta - Paradise Papers
GALAXY HOLIDAY RESORTS LIMITED Shareholder - - 29-APR-1966 Malta In Dissolution 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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