DENISE 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/56016326
Relationships
- [Directorship, outgoing] legal representative of HERITAGE DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of HILLTOP GARDENS RETIREMENT VILLAGE LIMITED
- [Directorship, outgoing] judicial representative of HARBOUR CONNECTIONS LIMITED
- [Directorship, outgoing] judicial representative of HERITAGE DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of CAPUA PALACE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of AX HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of AX HOTEL OPERATIONS p.l.c.
- [Directorship, outgoing] legal representative of AX CONTRACTING LIMITED
- [Directorship, outgoing] judicial representative of SIMBLIJA CARE HOME LIMITED
- [Directorship, outgoing] director of ST. JOHN'S BOUTIQUE HOTEL LIMITED
- [Directorship, outgoing] director of HERITAGE DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of AX HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of AX CONTRACTING LIMITED
- [Directorship, outgoing] legal representative of HILLTOP GARDENS RETIREMENT VILLAGE LIMITED
- [Directorship, outgoing] judicial representative of PALAZZO MERKANTI LEISURE LIMITED
- [Directorship, outgoing] director of CAPUA PALACE INVESTMENTS LIMITED
- [Directorship, outgoing] director of AX HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of AX HOTEL OPERATIONS p.l.c.
- [Directorship, outgoing] judicial representative of HILLTOP GARDENS RETIREMENT VILLAGE LIMITED
- [Directorship, outgoing] judicial representative of ST. JOHN'S BOUTIQUE HOTEL LIMITED
- [Directorship, outgoing] legal representative of PALAZZO MERKANTI LEISURE LIMITED
- [Directorship, outgoing] director of SIMBLIJA CARE HOME LIMITED
- [Directorship, outgoing] director of SUNCREST HOTELS p.l.c.
- [Directorship, outgoing] director of AX CONTRACTING LIMITED
- [Directorship, outgoing] legal representative of SIMBLIJA CARE HOME LIMITED
- [Directorship, outgoing] director of HARBOUR CONNECTIONS LIMITED
- [Directorship, outgoing] legal representative of ST. JOHN'S BOUTIQUE HOTEL LIMITED
- [Directorship, outgoing] legal representative of CAPUA PALACE INVESTMENTS LIMITED
- [Directorship, outgoing] director of AX HOTEL OPERATIONS p.l.c.
- [Directorship, outgoing] legal representative of HARBOUR CONNECTIONS LIMITED
- [Directorship, outgoing] director of PALAZZO MERKANTI LEISURE LIMITED
- [Ownership, outgoing] shareholder of FULCRUM SERVICES LIMITED