Officer:
NEVILLE XUEREB
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.C. XUEREB LIMITED | Shareholder | - | - | 30-JUN-1966 | Malta | In Dissolution | Paradise Papers |
| TAL-IBRAGG DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 08-MAR-1968 | Malta | - | Paradise Papers |
| NMR PROPERTY LIMITED | Shareholder | - | - | 23-AUG-1989 | Malta | - | Paradise Papers |
| NMR PROPERTY LIMITED | Legal representative | - | - | 23-AUG-1989 | Malta | - | Paradise Papers |
| NMR PROPERTY LIMITED | Director | - | - | 23-AUG-1989 | Malta | - | Paradise Papers |
| NMR PROPERTY LIMITED | Secretary | - | - | 23-AUG-1989 | Malta | - | Paradise Papers |
| NMR PROPERTY LIMITED | Judicial representative | - | - | 23-AUG-1989 | Malta | - | Paradise Papers |
| N.J.X. CONSTRUCTION CO. LIMITED | Shareholder | - | - | 23-OCT-1985 | Malta | - | Paradise Papers |
| N.J.X. CONSTRUCTION CO. LIMITED | Secretary | - | - | 23-OCT-1985 | Malta | - | Paradise Papers |
| N.J.X. CONSTRUCTION CO. LIMITED | Legal representative | - | - | 23-OCT-1985 | Malta | - | Paradise Papers |
| N.J.X. CONSTRUCTION CO. LIMITED | Director | - | - | 23-OCT-1985 | Malta | - | Paradise Papers |
| N.J.X. CONSTRUCTION CO. LIMITED | Judicial representative | - | - | 23-OCT-1985 | Malta | - | 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.