Officer:
WALTER XUEREB
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (119)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEMO TECHNOLOGY LIMITED | Liquidator | - | - | 30-APR-2003 | Malta | In Dissolution | Paradise Papers |
| IJEN LIMITED | Liquidator | - | - | 16-FEB-2011 | Malta | Struck Off | Paradise Papers |
| HANS ENTERPRISES LTD | Liquidator | - | - | 13-MAR-1998 | Malta | Struck Off | Paradise Papers |
| SEA TRADING LIMITED | Liquidator | - | - | 10-JUL-2014 | Malta | Struck Off | Paradise Papers |
| DMD OPERATIONS LIMITED | Liquidator | - | - | 01-APR-2015 | Malta | In Dissolution | Paradise Papers |
| PEC INTERNATIONAL LIMITED | Liquidator | - | - | 13-NOV-2003 | Malta | In Dissolution | Paradise Papers |
| Montagna Holding Limited | Liquidator | - | - | 11-JUL-2011 | Malta | Struck Off | Paradise Papers |
| PERSONAL PROPERTY LIMITED | Liquidator | - | - | 30-DEC-2003 | Malta | Struck Off | Paradise Papers |
| PROPERTY STRUCTURES LIMITED | Liquidator | - | - | 09-JUN-2005 | Malta | Struck Off | Paradise Papers |
| PHILADELPHOS MALTA 2 LIMITED | Liquidator | - | - | 19-MAY-2008 | Malta | Struck Off | Paradise Papers |
| 21ST CENTURY WORLD SHOP LTD | Liquidator | - | - | 18-NOV-2004 | Malta | Struck Off | Paradise Papers |
| AKNL Limited | Liquidator | - | - | 23-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| SAN BENEDETTO TRADING LTD | Liquidator | - | - | 14-MAR-2008 | Malta | Struck Off | Paradise Papers |
| ACE LIMITED | Liquidator | - | - | 02-FEB-1989 | Malta | Struck Off | Paradise Papers |
| Salute Malta Limited | Liquidator | - | - | 24-NOV-2010 | Malta | Struck Off | Paradise Papers |
Address (6)
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.