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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERT HENRY XUEREB

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
T.E.D. LTD Secretary - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
TESTAFERRATA ESTATES LTD Secretary - - 09-AUG-1966 Malta Struck Off Following Merger Paradise Papers
SERVITEX LTD Secretary - - 02-JAN-1975 Malta Struck Off Following Merger Paradise Papers
SALES AND LETTING LIMITED Secretary - - 10-JAN-1968 Malta Struck Off Following Merger Paradise Papers
THE HOME CENTRE LTD Secretary - - 24-FEB-1989 Malta Struck Off Following Merger Paradise Papers
MAJOR FLORIANA LTD Secretary - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MERCURY LTD Secretary - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
MAJOR VALLETTA LTD Secretary - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
TESBORG LTD Secretary - - 31-MAY-1968 Malta Struck Off Following Merger Paradise Papers
MAJOR INVESTMENTS LTD Secretary - - 04-APR-1985 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE'S LTD. Secretary - - 31-DEC-1979 Malta Struck Off Following Merger Paradise Papers
ST. GEORGE`S (LEASING & CONTRACTING) LTD Secretary - - 06-NOV-1967 Malta Struck Off Following Merger Paradise Papers
MARINA INVESTMENTS LTD Secretary - - 04-OCT-1979 Malta Struck Off Following Merger Paradise Papers
ENGLAND SANT FOURNIER & SON LTD Secretary - - 03-JUN-1966 Malta Struck Off Following Merger Paradise Papers
MORONI INVESTMENTS LTD. Secretary - - 28-AUG-1972 Malta Struck Off Following Merger Paradise Papers
TESTAFERRATA MORONI VIANI (HOLDINGS) LTD Secretary - - 29-DEC-1972 Malta Struck Off Following Merger Paradise Papers
SEEMORE HOLIDAYS LTD Secretary - - 09-JAN-1969 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
ALBERT XUEREB Same id as - - Paradise Papers

Address (2)

Data From
TA' KATUR, LOURDES LANE, SWIEQI SWQ 3331 Paradise Papers
TA' KATUR, LOURDES LANE, ST. JULIANS Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more