Officer:
ANGELO XUEREB
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (56)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AX ELECTRONICS LIMITED | Judicial representative | - | - | 05-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| AX ELECTRONICS LIMITED | Director | - | - | 05-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| CONSTRUCTION & DEMOLITION WASTE LIMITED | Director | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
| HARDROCKS ESTATES LIMITED | Director | - | - | 21-JUN-2007 | Malta | - | Paradise Papers |
| HARDROCKS LIMITED | Director | - | - | 09-AUG-1982 | Malta | Struck Off | Paradise Papers |
| Hardrocks Mgarr Limited | Director | - | - | 14-MAY-2007 | Malta | Struck Off | Paradise Papers |
| PROGETTI LTD | Director | - | - | 19-JAN-1995 | Malta | Struck Off | Paradise Papers |
| MANAGEMENT IN CONSTRUCTION LIMITED | Director | - | - | 05-MAY-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MANAGEMENT IN CONSTRUCTION LIMITED | Judicial representative | - | - | 05-MAY-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| FINAX LTD ( STRUCK OFF) | Judicial representative | - | - | 17-NOV-1993 | Malta | Struck Off | Paradise Papers |
| FINAX LTD ( STRUCK OFF) | Director | - | - | 17-NOV-1993 | Malta | Struck Off | Paradise Papers |
| SHORE INVESTMENTS LIMITED | Judicial representative | - | - | 15-NOV-1999 | Malta | - | Paradise Papers |
| SHORE INVESTMENTS LIMITED | Director | - | - | 15-NOV-1999 | Malta | - | Paradise Papers |
| SHORE INVESTMENTS LIMITED | Legal representative | - | - | 15-NOV-1999 | Malta | - | Paradise Papers |
| SUNCREST HOTELS p.l.c. | Judicial representative | - | - | 12-MAR-1987 | Malta | - | Paradise Papers |
| SUNCREST HOTELS p.l.c. | Director | - | - | 12-MAR-1987 | Malta | - | Paradise Papers |
| GRANDMASTER DEVELOPMENTS LIMITED | Judicial representative | - | - | 08-AUG-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| GRANDMASTER DEVELOPMENTS LIMITED | Legal representative | - | - | 08-AUG-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| GRANDMASTER DEVELOPMENTS LIMITED | Director | - | - | 08-AUG-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| UNIVERSAL SUPPLIES LIMITED | Judicial representative | - | - | 18-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| UNIVERSAL SUPPLIES LIMITED | Legal representative | - | - | 18-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| UNIVERSAL SUPPLIES LIMITED | Director | - | - | 18-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| KARRI LIMITED | Judicial representative | - | - | 05-FEB-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| KARRI LIMITED | Director | - | - | 05-FEB-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| KARRI LIMITED | Legal representative | - | - | 05-FEB-2009 | Malta | Struck Off Following Merger | Paradise Papers |
Address (7)
How to download this database
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