by The International Consortium of Investigative Journalists
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Officer

WALTER XUEREB

  • Connected to 6 addresses
  • Connected to 119 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
21ST CENTURY WORLD SHOP LTD Liquidator - - 18-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
ACE LIMITED Liquidator - - 02-FEB-1989 Malta Struck Off Paradise Papers - Malta corporate registry
DMD OPERATIONS LIMITED Liquidator - - 01-APR-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
Fhame Operations Malta Limited Liquidator - - 20-APR-2005 Malta Struck Off Paradise Papers - Malta corporate registry
HANS ENTERPRISES LTD Liquidator - - 13-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
IJEN LIMITED Liquidator - - 16-FEB-2011 Malta Struck Off Paradise Papers - Malta corporate registry
International Shareholdings Limited Liquidator - - 21-MAR-2005 Malta Struck Off Paradise Papers - Malta corporate registry
MEDIWEB LIMITED Liquidator - - 08-FEB-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
MEMO TECHNOLOGY LIMITED Liquidator - - 30-APR-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
PATEK LIMITED Liquidator - - 24-JUL-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
PEC INTERNATIONAL LIMITED Liquidator - - 13-NOV-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
PERSONAL PROPERTY LIMITED Liquidator - - 30-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
RONKO CORPORATION LTD. Liquidator - - 05-OCT-1992 Malta Struck Off Paradise Papers - Malta corporate registry
SEA TRADING LIMITED Liquidator - - 10-JUL-2014 Malta Struck Off Paradise Papers - Malta corporate registry
VERIFONE (MALTA) LIMITED Liquidator - - 08-JUN-2004 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
HINTERSEE, 118, CAPUCHINS STREET, MONTEROSA GARDENS, SAN GWANN Paradise Papers - Malta corporate registry
HINTERSEE, 118, CAPUCHINS STREET, MONTEROSA GARDENS, SAN GWANN SGN 10 Paradise Papers - Malta corporate registry
HINTERSEE, 118, CAPUCHINS STREET, MONTEROSA GARDENS, SAN GWANN SGN 1577 Paradise Papers - Malta corporate registry
HINTERSEE, 118, CAPUCHINS STREET, SAN GWANN Paradise Papers - Malta corporate registry
HINTERSEE, 47, MONTE ROSA GARDENS, SAN GWANN SGN 10 Paradise Papers - Malta corporate registry
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