STEVE XUEREB
LegalEntity · officer
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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/56028780
Relationships
- [Directorship, outgoing] legal representative of ANIMEX NETHERLANDS B.V.
- [Directorship, outgoing] secretary of KENNET III A (MALTA) LIMITED
- [Directorship, outgoing] secretary of ALLOYS & CARBIDE HOLDING LIMITED
- [Directorship, outgoing] secretary of DELAS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of GMR INFRASTRUCTURE OVERSEAS LIMITED
- [Directorship, outgoing] secretary of ORSEN LTD
- [Directorship, outgoing] judicial representative of ANIMEX NETHERLANDS B.V.
- [Directorship, outgoing] secretary of KENNET III B (MALTA) LIMITED
- [Directorship, outgoing] secretary of GMR INFRASTRUCTURE (MALTA) LIMITED
- [Directorship, outgoing] secretary of GMR AIRPORTS (MALTA) LIMITED
- [Directorship, outgoing] secretary of Vinebridge Limited
- [Directorship, outgoing] secretary of KENNET III BV (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CMM MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of GMR Holding (Malta) Limited
- [Directorship, outgoing] secretary of SRAL MALTA LIMITED
- [Directorship, outgoing] secretary of UGGLA INVEST LIMITED
- [Directorship, outgoing] secretary of WARTHOG HOLDINGS LIMITED
- [Directorship, outgoing] secretary of WARTHOG LIMITED
- [Directorship, outgoing] secretary of BETULA LIMITED
- [Directorship, outgoing] secretary of ALLSEAS FINANCE MALTA LIMITED
- [Directorship, outgoing] secretary of RAINBOW MALTA (HOLDINGS) LIMITED
- [Directorship, outgoing] secretary of Betula Holding Limited
- [Directorship, outgoing] secretary of D.E. SHAW PLASMA INVESTMENTS 1 (MALTA) LIMITED
- [Directorship, outgoing] secretary of TARQUINUS LIMITED
- [Directorship, outgoing] secretary of ORSEN HOLDING LTD
- [Directorship, outgoing] director of ANIMEX NETHERLANDS B.V.