AX HOLDINGS 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: 1977-01-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55028835

Relationships

[Directorship, incoming] judicial representative of DENISE XUEREB
[Directorship, incoming] legal representative of DENISE XUEREB
[Directorship, incoming] director of DENISE XUEREB
[Directorship, incoming] director of MICHAEL WARRINGTON
[Directorship, incoming] legal representative of MICHAEL WARRINGTON
[Directorship, incoming] judicial representative of MICHAEL WARRINGTON
[Directorship, incoming] legal representative of JOHN SOLER
[Directorship, incoming] auditor of NEXIA BT
[Directorship, incoming] judicial representative of CLAIRE ZAMMIT XUEREB
[Directorship, incoming] legal representative of CLAIRE ZAMMIT XUEREB
[Directorship, incoming] director of CLAIRE ZAMMIT XUEREB
[Directorship, incoming] secretary of IAN VELLA GALEA
[Directorship, incoming] judicial representative of RICHARD XUEREB
[Directorship, incoming] legal representative of RICHARD XUEREB
[Directorship, incoming] director of RICHARD XUEREB
[Ownership, incoming] shareholder of ANGELO XUEREB
[Directorship, incoming] judicial representative of ANGELO XUEREB
[Directorship, incoming] legal representative of ANGELO XUEREB
[Ownership, incoming] shareholder of FULCRUM SERVICES LIMITED
[Directorship, incoming] director of CHRISTOPHER PARIS
[Directorship, incoming] director of ANGELO XUEREB
[Directorship, incoming] director of JOHN SOLER
[Directorship, incoming] legal representative of CHRISTOPHER PARIS
[Directorship, incoming] judicial representative of CHRISTOPHER PARIS
[Directorship, incoming] judicial representative of JOHN SOLER