XUEREB DEVELOPMENTS 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
- 2003-02-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023284
Relationships
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] director of RANDOLPH XUEREB
- [Directorship, incoming] judicial representative of JOSEPH XUEREB
- [Directorship, incoming] judicial representative of ANTHONY XUEREB
- [Directorship, incoming] legal representative of RANDOLPH XUEREB
- [Directorship, incoming] legal representative of ANTHONY XUEREB
- [Directorship, incoming] secretary of ANTHONY XUEREB
- [Directorship, incoming] judicial representative of RANDOLPH XUEREB
- [Directorship, incoming] director of EDMOND XUEREB
- [Ownership, incoming] shareholder of CARL ANTHONY XUEREB
- [Directorship, incoming] legal representative of EDMOND XUEREB
- [Directorship, incoming] judicial representative of EDMOND XUEREB
- [Ownership, incoming] shareholder of ANTHONY XUEREB
- [Ownership, incoming] shareholder of EDMOND XUEREB
- [Directorship, incoming] director of ANTHONY XUEREB
- [Ownership, incoming] shareholder of JOE XUEREB HOLDING COMPANY LIMITED
- [Ownership, incoming] shareholder of RANDOLPH XUEREB
- [Directorship, incoming] legal representative of JOSEPH XUEREB
- [Directorship, incoming] director of JOSEPH XUEREB