Officer:
JOE XUEREB HOLDING COMPANY LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOE XUEREB INVESTMENTS LIMITED | Shareholder | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| J X G LIMITED | Shareholder | - | - | 30-MAY-2006 | Malta | - | Paradise Papers |
| J. & A. INVESTMENTS LIMITED | Shareholder | - | - | 07-NOV-2003 | Malta | - | Paradise Papers |
| J X LIMITED | Shareholder | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| F. & X. DEVELOPMENTS LIMITED | Shareholder | - | - | 07-NOV-2003 | Malta | - | Paradise Papers |
| XUEREB DEVELOPMENTS LIMITED | Shareholder | - | - | 07-FEB-2003 | Malta | - | 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.