Officer:
SYLVANA SPITERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XANTHIPPE SHIPPING LIMITED | Shareholder | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
| SEBASTIAN HOLDINGS LIMITED | Shareholder | - | - | 16-NOV-1998 | Malta | - | Paradise Papers |
| FORESIGHT HOLDINGS LIMITED | Shareholder | - | - | 20-SEP-1994 | Malta | - | Paradise Papers |
| S.C. XUEREB LIMITED | Shareholder | - | - | 30-JUN-1966 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SYLVANA XEUREB | Same id as | - | - | 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.