CAPUA PALACE INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1995-11-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010419
Relationships
- [Directorship, incoming] judicial representative of DENISE XUEREB
- [Directorship, incoming] director of DENISE XUEREB
- [Directorship, incoming] judicial representative of CLAIRE ZAMMIT XUEREB
- [Directorship, incoming] director of CLAIRE ZAMMIT XUEREB
- [Directorship, incoming] director of RICHARD XUEREB
- [Directorship, incoming] secretary of IAN VELLA GALEA
- [Directorship, incoming] legal representative of DENISE XUEREB
- [Directorship, incoming] legal representative of RICHARD XUEREB
- [Directorship, incoming] judicial representative of RICHARD XUEREB
- [Directorship, incoming] legal representative of CLAIRE ZAMMIT XUEREB
- [Directorship, incoming] judicial representative of ANGELO XUEREB
- [Directorship, incoming] director of ANGELO XUEREB
- [Ownership, incoming] shareholder of AX HOLDINGS LIMITED
- [Ownership, incoming] shareholder of VERDALA MANSIONS LIMITED
- [Directorship, incoming] legal representative of ANGELO XUEREB
- [Directorship, incoming] auditor of NEXIA BT