TONY XUEREB
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013275
Relationships
- [Directorship, outgoing] judicial representative of BAJJA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of WINDSOR DEVELOPMENT CO. LIMITED
- [Directorship, outgoing] legal representative of V.C.B. INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of IMGIEBAH LTD
- [Directorship, outgoing] legal representative of WINNOR LIMITED
- [Directorship, outgoing] director of WINDSOR DEVELOPMENT CO. LIMITED
- [Directorship, outgoing] director of V.C.B. INVESTMENTS LTD
- [Directorship, outgoing] director of QORMI DEVELOPMENTS CO. LTD.
- [Directorship, outgoing] director of MARSASCALA PROPERTIES LIMITED
- [Directorship, outgoing] director of IMGIEBAH LTD
- [Directorship, outgoing] legal representative of QORMI DEVELOPMENTS CO. LTD.
- [Directorship, outgoing] legal representative of MARSASCALA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of WINNOR LIMITED
- [Directorship, outgoing] judicial representative of WINDSOR DEVELOPMENT CO. LIMITED
- [Directorship, outgoing] director of BAJJA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of V.C.B. INVESTMENTS LTD
- [Directorship, outgoing] legal representative of IMGIEBAH LTD
- [Directorship, outgoing] director of WINNOR LIMITED
- [Directorship, outgoing] judicial representative of QORMI DEVELOPMENTS CO. LTD.
- [Directorship, outgoing] judicial representative of MARSASCALA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of BAJJA INVESTMENTS LIMITED