CLAIRE 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/56031548
Relationships
- [Directorship, outgoing] director of APEX GROUP LTD
- [Directorship, outgoing] secretary of RELIANCE MALTA LTD.
- [Directorship, outgoing] secretary of APEX COMMUNITY CARE LTD
- [Directorship, outgoing] secretary of APEX GROUP LTD
- [Directorship, outgoing] judicial representative of APEX COMMUNITY SERVICES LTD
- [Directorship, outgoing] judicial representative of APEX COMMUNITY CARE LTD
- [Directorship, outgoing] judicial representative of APEX GROUP LTD
- [Directorship, outgoing] legal representative of APEX COMMUNITY SERVICES LTD
- [Directorship, outgoing] secretary of APEX COMMUNITY SERVICES LTD
- [Directorship, outgoing] director of APEX COMMUNITY CARE LTD
- [Directorship, outgoing] legal representative of APEX COMMUNITY CARE LTD
- [Directorship, outgoing] director of APEX COMMUNITY SERVICES LTD
- [Directorship, outgoing] legal representative of APEX GROUP LTD
- [Ownership, outgoing] shareholder of APEX GROUP LTD
- [Ownership, outgoing] shareholder of APEX COMMUNITY CARE LTD
- [Ownership, outgoing] shareholder of APEX COMMUNITY SERVICES LTD