Officer:
MARTIN XUEREB
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW YORK FURNITURE LTD. | Director | - | - | 05-OCT-1994 | Malta | Struck Off | Paradise Papers |
| GOZO FURNITURE & PLASTIC COVERS CO. LIMITED | Shareholder | - | - | 05-AUG-2000 | Malta | - | Paradise Papers |
| GOZO FURNITURE & PLASTIC COVERS CO. | Judicial representative | - | - | 19-NOV-1998 | Malta | Struck Off | Paradise Papers |
| GOZO FURNITURE & PLASTIC COVERS CO. | Director | - | - | 19-NOV-1998 | Malta | Struck Off | Paradise Papers |
| GOZO FURITURE & PLASTIC COVERS CO LIMITED | Judicial representative | - | - | 23-OCT-1995 | Malta | Struck Off | Paradise Papers |
| GOZO FURITURE & PLASTIC COVERS CO LIMITED | Director | - | - | 23-OCT-1995 | Malta | Struck Off | Paradise Papers |
| AQUACULTURA ENTERPRISES LIMITED | Judicial representative | - | - | 26-JUN-1991 | Malta | In Process of Converting | Paradise Papers |
| AQUACULTURA ENTERPRISES LIMITED | Director | - | - | 26-JUN-1991 | Malta | In Process of Converting | Paradise Papers |
Address (1)
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.