S. XUEREB & SONS 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
- 2006-08-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032514
Relationships
- [Directorship, incoming] auditor of LUCIENNE CINI
- [Directorship, incoming] director of SALVATORE XUEREB
- [Directorship, incoming] judicial representative of MARIO XUEREB
- [Directorship, incoming] director of MARIO XUEREB
- [Directorship, incoming] legal representative of MARIO XUEREB
- [Ownership, incoming] shareholder of REUBEN XUEREB
- [Ownership, incoming] shareholder of MARIO XUEREB
- [Ownership, incoming] shareholder of EDRIC XUEREB
- [Ownership, incoming] shareholder of VINCENT XUEREB
- [Directorship, incoming] judicial representative of SALVATORE XUEREB
- [Directorship, incoming] judicial representative of EDRIC XUEREB
- [Directorship, incoming] legal representative of SALVATORE XUEREB
- [Directorship, incoming] legal representative of EDRIC XUEREB
- [Directorship, incoming] secretary of EDRIC XUEREB
- [Directorship, incoming] liquidator of INGRID BIANCO
- [Directorship, incoming] director of EDRIC XUEREB
- [Ownership, incoming] shareholder of SALVATORE XUEREB