Officer:
JEAN CLAUDE XUEREB
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| X CLEAN LIMITED | Judicial representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| X CLEAN LIMITED | Legal representative | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| X CLEAN LIMITED | Director | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| COMMERCIAL CLEANERS LIMITED | Shareholder | - | - | 22-AUG-1989 | Malta | - | Paradise Papers |
| COMMERCIAL CLEANERS LIMITED | Judicial representative | - | - | 22-AUG-1989 | Malta | - | Paradise Papers |
| COMMERCIAL CLEANERS LIMITED | Secretary | - | - | 22-AUG-1989 | Malta | - | Paradise Papers |
| COMMERCIAL CLEANERS LIMITED | Director | - | - | 22-AUG-1989 | Malta | - | Paradise Papers |
| COMMERCIAL CLEANERS LIMITED | Legal representative | - | - | 22-AUG-1989 | Malta | - | Paradise Papers |
| EURO HYGENE INTERNATIONAL SERVICES LIMITED | Shareholder | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
| EURO HYGENE INTERNATIONAL SERVICES LIMITED | Judicial representative | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
| EURO HYGENE INTERNATIONAL SERVICES LIMITED | Legal representative | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
| EURO HYGENE INTERNATIONAL SERVICES LIMITED | Director | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
Address (2)
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.