The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN XUEREB

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
S.C. XUEREB LIMITED Shareholder - - 30-JUN-1966 Malta In Dissolution Paradise Papers
GALAXY HOLIDAY RESORTS LIMITED Shareholder - - 29-APR-1966 Malta In Dissolution Paradise Papers
CHRISTEL LIMITED Shareholder - - 16-SEP-1976 Malta - Paradise Papers
CHRISTEL LIMITED Secretary - - 16-SEP-1976 Malta - Paradise Papers
CHRISTEL LIMITED Judicial representative - - 16-SEP-1976 Malta - Paradise Papers
CHRISTEL LIMITED Director - - 16-SEP-1976 Malta - Paradise Papers
CHRISTEL LIMITED Legal representative - - 16-SEP-1976 Malta - Paradise Papers

Address (2)

Data From
38, WINDSOR TERRACE, SLIEMA Paradise Papers
41, OAKHILL APARTMENTS, SCICLUNA STREET, ST. JULIANS Paradise Papers

Explore more from

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.

Download data

Disclaimer