Officer:
CARMEL XERRI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XERRI ANIMAL FEED CO LIMITED | Shareholder | - | - | 14-AUG-1996 | Malta | - | Paradise Papers |
| XERRI ANIMAL FEED CO LIMITED | Judicial representative | - | - | 14-AUG-1996 | Malta | - | Paradise Papers |
| XERRI ANIMAL FEED CO LIMITED | Legal representative | - | - | 14-AUG-1996 | Malta | - | Paradise Papers |
| XERRI ANIMAL FEED CO LIMITED | Secretary | - | - | 14-AUG-1996 | Malta | - | Paradise Papers |
| XERRI ANIMAL FEED CO LIMITED | Director | - | - | 14-AUG-1996 | Malta | - | Paradise Papers |
| PXB DEVELOPMENTS LIMITED | Shareholder | - | - | 23-JAN-2002 | Malta | - | Paradise Papers |
| PXB DEVELOPMENTS LIMITED | Director | - | - | 23-JAN-2002 | Malta | - | Paradise Papers |
| PXB DEVELOPMENTS LIMITED | Legal representative | - | - | 23-JAN-2002 | Malta | - | Paradise Papers |
| PXB DEVELOPMENTS LIMITED | Judicial representative | - | - | 23-JAN-2002 | Malta | - | Paradise Papers |
| PXB DEVELOPMENTS LIMITED | Secretary | - | - | 23-JAN-2002 | Malta | - | Paradise Papers |
| CMC PROPERTIES LTD | Shareholder | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| CMC PROPERTIES LTD | Legal representative | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| CMC PROPERTIES LTD | Director | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| CMC PROPERTIES LTD | Judicial representative | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| VARSITY PROPERTIES LIMITED | Shareholder | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| VARSITY PROPERTIES LIMITED | Legal representative | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| VARSITY PROPERTIES LIMITED | Judicial representative | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
| VARSITY PROPERTIES LIMITED | Director | - | - | 07-MAR-2003 | Malta | - | Paradise Papers |
Address (1)
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.