JEREMY XUEREB
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56009376
Relationships
- [Directorship, outgoing] director of GRAND REIS LIMITED
- [Directorship, outgoing] secretary of GRAND REIS LIMITED
- [Directorship, outgoing] director of THREE SEAS LIMITED
- [Directorship, outgoing] judicial representative of HAND INVESTMENT LTD
- [Directorship, outgoing] director of MUNDUS LTD.
- [Directorship, outgoing] secretary of HAND LTD
- [Directorship, outgoing] legal representative of FIONA HOLDING LIMITED
- [Directorship, outgoing] director of GET LUCKY LTD
- [Directorship, outgoing] director of PRUNUS AVIUM LTD
- [Directorship, outgoing] judicial representative of BARBAROSSA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of GRAND REIS LIMITED
- [Directorship, outgoing] judicial representative of THREE SEAS LIMITED
- [Directorship, outgoing] judicial representative of LITUS LTD
- [Directorship, outgoing] judicial representative of VALOR INVEST LTD
- [Directorship, outgoing] legal representative of HAND INVESTMENT LTD
- [Directorship, outgoing] secretary of SPREADPAC LTD
- [Directorship, outgoing] director of HAND LTD
- [Directorship, outgoing] secretary of Litus Trading Ltd.
- [Directorship, outgoing] judicial representative of GET LUCKY LTD
- [Directorship, outgoing] director of THE FLOW HOLDING LIMITED
- [Directorship, outgoing] judicial representative of PRUNUS AVIUM LTD
- [Directorship, outgoing] legal representative of PB GENERATION LTD.
- [Directorship, outgoing] director of PRUNUS AVIUM INVEST LTD
- [Directorship, outgoing] director of FLORES REGINA LTD
- [Directorship, outgoing] director of Kojak Malta Limited
- [Directorship, outgoing] legal representative of MUNDUS LTD.
- [Directorship, outgoing] director of LUCID WEB SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of GET LUCKY HOLDING LTD
- [Directorship, outgoing] legal representative of GET LUCKY LTD
- [Directorship, outgoing] secretary of EDEA Ltd
- [Directorship, outgoing] legal representative of THE FLOW HOLDING LIMITED
- [Directorship, outgoing] legal representative of PRUNUS AVIUM LTD
- [Directorship, outgoing] director of PB GENERATION LTD.
- [Directorship, outgoing] legal representative of FLORES REGINA LTD
- [Directorship, outgoing] secretary of NOLIMIT CITY HOLDING LIMITED
- [Directorship, outgoing] secretary of Nolimit city Limited
- [Directorship, outgoing] legal representative of GRAND REIS LIMITED
- [Directorship, outgoing] legal representative of THREE SEAS LIMITED
- [Directorship, outgoing] legal representative of LITUS LTD
- [Directorship, outgoing] legal representative of VALOR INVEST LTD
- [Directorship, outgoing] director of HAND INVESTMENT LTD
- [Directorship, outgoing] judicial representative of LUCID WEB SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of PRUNUS AVIUM LTD
- [Directorship, outgoing] judicial representative of PB GENERATION LTD.
- [Directorship, outgoing] secretary of PB GENERATION LTD.
- [Directorship, outgoing] secretary of HAND INVESTMENT LTD
- [Directorship, outgoing] legal representative of HAND LTD
- [Directorship, outgoing] director of FIONA HOLDING LIMITED
- [Directorship, outgoing] secretary of GET LUCKY LTD
- [Directorship, outgoing] judicial representative of EDEA Ltd
- [Directorship, outgoing] legal representative of PRUNUS AVIUM INVEST LTD
- [Directorship, outgoing] secretary of PRUNUS AVIUM INVEST LTD
- [Directorship, outgoing] director of Sky Level Ltd.
- [Directorship, outgoing] judicial representative of MUNDUS LTD.
- [Directorship, outgoing] legal representative of LUCID WEB SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of GET LUCKY HOLDING LTD
- [Directorship, outgoing] judicial representative of THE FLOW HOLDING LIMITED
- [Directorship, outgoing] judicial representative of FLORES REGINA LTD
- [Directorship, outgoing] legal representative of Kojak Malta Limited
- [Directorship, outgoing] director of LITUS LTD
- [Directorship, outgoing] legal representative of Sky Level Ltd.
- [Directorship, outgoing] judicial representative of FIONA HOLDING LIMITED
- [Directorship, outgoing] director of GET LUCKY HOLDING LTD
- [Directorship, outgoing] director of EDEA Ltd
- [Directorship, outgoing] legal representative of BARBAROSSA HOLDINGS LTD
- [Directorship, outgoing] secretary of BARBAROSSA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of Kojak Malta Limited
- [Directorship, outgoing] director of VALOR INVEST LTD
- [Directorship, outgoing] judicial representative of Sky Level Ltd.
- [Directorship, outgoing] judicial representative of HAND LTD
- [Directorship, outgoing] secretary of FIONA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of GET LUCKY HOLDING LTD
- [Directorship, outgoing] legal representative of EDEA Ltd
- [Directorship, outgoing] secretary of THE FLOW HOLDING LIMITED
- [Directorship, outgoing] director of BARBAROSSA HOLDINGS LTD
- [Directorship, outgoing] judicial representative of PRUNUS AVIUM INVEST LTD
- [Directorship, outgoing] secretary of FLORES REGINA LTD