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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH XUEREB

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
XUEREB & BRINCAT. Shareholder - - 23-APR-1979 Malta - Paradise Papers
MOULIN D'OR COMPANY LIMITED Director - - 28-JAN-1991 Malta Struck Off Following Merger Paradise Papers
MOULIN D'OR COMPANY LIMITED Secretary - - 28-JAN-1991 Malta Struck Off Following Merger Paradise Papers
MOULIN D'OR COMPANY LIMITED Judicial representative - - 28-JAN-1991 Malta Struck Off Following Merger Paradise Papers
76 THE STRAND LTD Director - - 15-SEP-1992 Malta Struck Off Following Merger Paradise Papers
76 THE STRAND LTD Secretary - - 15-SEP-1992 Malta Struck Off Following Merger Paradise Papers
76 THE STRAND LTD Judicial representative - - 15-SEP-1992 Malta Struck Off Following Merger Paradise Papers
JOX LIMITED Director - - 15-SEP-1992 Malta Struck Off Following Merger Paradise Papers
JOX LIMITED Judicial representative - - 15-SEP-1992 Malta Struck Off Following Merger Paradise Papers
JOX LIMITED Secretary - - 15-SEP-1992 Malta Struck Off Following Merger Paradise Papers
SANDS DEVELOPMENTS LIMITED Director - - 26-OCT-1988 Malta Struck Off Following Division Paradise Papers
SANDS DEVELOPMENTS LIMITED Judicial representative - - 26-OCT-1988 Malta Struck Off Following Division Paradise Papers
SANDS DEVELOPMENTS LIMITED Secretary - - 26-OCT-1988 Malta Struck Off Following Division Paradise Papers
J X LIMITED Judicial representative - - 24-FEB-1995 Malta - Paradise Papers
J X LIMITED Legal representative - - 24-FEB-1995 Malta - Paradise Papers
J X LIMITED Director - - 24-FEB-1995 Malta - Paradise Papers
J X G LIMITED Legal representative - - 30-MAY-2006 Malta - Paradise Papers
J X G LIMITED Judicial representative - - 30-MAY-2006 Malta - Paradise Papers
J X G LIMITED Director - - 30-MAY-2006 Malta - Paradise Papers
TIGU COMPLEX LIMITED Legal representative - - 15-JUN-2015 Malta - Paradise Papers
TIGU COMPLEX LIMITED Judicial representative - - 15-JUN-2015 Malta - Paradise Papers
TIGU COMPLEX LIMITED Director - - 15-JUN-2015 Malta - Paradise Papers
J. & A. INVESTMENTS LIMITED Shareholder - - 07-NOV-2003 Malta - Paradise Papers
J. & A. INVESTMENTS LIMITED Judicial representative - - 07-NOV-2003 Malta - Paradise Papers
J. & A. INVESTMENTS LIMITED Secretary - - 07-NOV-2003 Malta - Paradise Papers
J. & A. INVESTMENTS LIMITED Director - - 07-NOV-2003 Malta - Paradise Papers
TIGU COMPANY LIMITED Judicial representative - - 09-MAY-2012 Malta In Dissolution Paradise Papers
TIGU COMPANY LIMITED Legal representative - - 09-MAY-2012 Malta In Dissolution Paradise Papers
TIGU COMPANY LIMITED Director - - 09-MAY-2012 Malta In Dissolution Paradise Papers
F. & X. DEVELOPMENTS LIMITED Shareholder - - 07-NOV-2003 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Director - - 07-NOV-2003 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Judicial representative - - 07-NOV-2003 Malta - Paradise Papers
F. & X. DEVELOPMENTS LIMITED Legal representative - - 07-NOV-2003 Malta - Paradise Papers
JOE XUEREB HOLDING COMPANY LIMITED Shareholder - - 07-JUL-1980 Malta - Paradise Papers
JOE XUEREB HOLDING COMPANY LIMITED Legal representative - - 07-JUL-1980 Malta - Paradise Papers
JOE XUEREB HOLDING COMPANY LIMITED Director - - 07-JUL-1980 Malta - Paradise Papers
JOE XUEREB HOLDING COMPANY LIMITED Secretary - - 07-JUL-1980 Malta - Paradise Papers
JOE XUEREB HOLDING COMPANY LIMITED Judicial representative - - 07-JUL-1980 Malta - Paradise Papers
JOE XUEREB INVESTMENTS LIMITED Shareholder - - 23-JUL-2002 Malta - Paradise Papers
JOE XUEREB INVESTMENTS LIMITED Director - - 23-JUL-2002 Malta - Paradise Papers
JOE XUEREB INVESTMENTS LIMITED Judicial representative - - 23-JUL-2002 Malta - Paradise Papers
JOE XUEREB INVESTMENTS LIMITED Legal representative - - 23-JUL-2002 Malta - Paradise Papers
JOE XUEREB INVESTMENTS LIMITED Secretary - - 23-JUL-2002 Malta - Paradise Papers
XUEREB DEVELOPMENTS LIMITED Legal representative - - 07-FEB-2003 Malta - Paradise Papers
XUEREB DEVELOPMENTS LIMITED Director - - 07-FEB-2003 Malta - Paradise Papers
XUEREB DEVELOPMENTS LIMITED Judicial representative - - 07-FEB-2003 Malta - Paradise Papers
GTFS LIMITED Legal representative - - 23-DEC-1999 Malta - Paradise Papers
GTFS LIMITED Director - - 23-DEC-1999 Malta - Paradise Papers
GTFS LIMITED Judicial representative - - 23-DEC-1999 Malta - Paradise Papers
TARTARUN INVESTMENTS LTD Director - - 20-MAY-2003 Malta Struck Off Following Division Paradise Papers
TARTARUN INVESTMENTS LTD Judicial representative - - 20-MAY-2003 Malta Struck Off Following Division Paradise Papers
TARTARUN INVESTMENTS LTD Legal representative - - 20-MAY-2003 Malta Struck Off Following Division Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Legal representative - - 10-SEP-2003 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Judicial representative - - 10-SEP-2003 Malta - Paradise Papers
TARTARUN TOURISM SERVICES LIMITED Director - - 10-SEP-2003 Malta - Paradise Papers

Address (3)

Data From
SACRO CUOR, ALMERIDJA STREET, BIRKIRKARA BKR 4721 Paradise Papers
SACRO CUOR, ALMERIDJA STREET, BIRKIRKARA Paradise Papers
'SACRO CUOR, ALMERIDJA STREET, BIRKIRKARA BKR 08 Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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