AX HOTEL OPERATIONS p.l.c.
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
- 2007-03-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034342
Relationships
- [Directorship, incoming] judicial representative of DENISE XUEREB
- [Directorship, incoming] legal representative of DENISE XUEREB
- [Directorship, incoming] judicial representative of MICHAEL WARRINGTON
- [Directorship, incoming] judicial representative of CLAIRE XUEREB
- [Directorship, incoming] legal representative of MICHAEL WARRINGTON
- [Directorship, incoming] director of MICHAEL WARRINGTON
- [Directorship, incoming] director of CLAIRE XUEREB
- [Directorship, incoming] legal representative of CLAIRE XUEREB
- [Directorship, incoming] secretary of IAN VELLA GALEA
- [Directorship, incoming] director of ANGELO XUEREB
- [Directorship, incoming] director of DENISE XUEREB
- [Directorship, incoming] legal representative of ANGELO XUEREB
- [Ownership, incoming] shareholder of AX HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of ANGELO XUEREB
- [Directorship, incoming] director of GEORGE SCHEMBRI
- [Ownership, incoming] shareholder of AX FINANCE LIMITED
- [Directorship, incoming] legal representative of GEORGE SCHEMBRI
- [Directorship, incoming] judicial representative of GEORGE SCHEMBRI
- [Directorship, incoming] auditor of NEXIA BT