XEMXIJA DEVELOPMENT 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
- 2005-05-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029138
Relationships
- [Directorship, incoming] liquidator of IVAN CASSAR
- [Directorship, incoming] secretary of EDWARD CAMILLERI
- [Directorship, incoming] legal representative of WALLACE ZAMMIT
- [Directorship, incoming] director of WALLACE ZAMMIT
- [Directorship, incoming] judicial representative of WALLACE ZAMMIT
- [Directorship, incoming] judicial representative of ANTONIO CARUANA
- [Directorship, incoming] legal representative of ANTONIO CARUANA
- [Directorship, incoming] director of ANTONIO CARUANA
- [Ownership, incoming] shareholder of WALLACE ZAMMIT
- [Ownership, incoming] shareholder of ANTONIO CARUANA
- [Ownership, incoming] shareholder of SILVIO CAMILLERI
- [Directorship, incoming] director of EDWARD CAMILLERI
- [Directorship, incoming] legal representative of EDWARD CAMILLERI
- [Directorship, incoming] legal representative of SILVIO CAMILLERI
- [Directorship, incoming] director of SILVIO CAMILLERI
- [Ownership, incoming] shareholder of EDWARD CAMILLERI
- [Directorship, incoming] judicial representative of SILVIO CAMILLERI
- [Directorship, incoming] judicial representative of EDWARD CAMILLERI