ANTHONY V. 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/56037856
Relationships
- [Directorship, outgoing] director of TERRA PARTNERS ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of HIGHLAND SICAV P.L.C.
- [Directorship, outgoing] legal representative of THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] director of FRERE HALL HOLDINGS LTD
- [Directorship, outgoing] legal representative of ZARATTINI INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of RASCASSE CAPITAL SICAV P.L.C.
- [Directorship, outgoing] director of AURORA SICAV P.L.C.
- [Directorship, outgoing] legal representative of FRERE HALL HOLDINGS LTD
- [Directorship, outgoing] legal representative of AURORA SICAV P.L.C.
- [Directorship, outgoing] director of ECOVIS GRC LIMITED
- [Directorship, outgoing] judicial representative of FRERE HALL HOLDINGS LTD
- [Directorship, outgoing] director of ZARATTINI INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of RASCASSE CAPITAL SICAV P.L.C.
- [Directorship, outgoing] legal representative of TERRA PARTNERS ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of ECOVIS GRC LIMITED
- [Directorship, outgoing] judicial representative of THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of AURORA SICAV P.L.C.
- [Directorship, outgoing] judicial representative of ZARATTINI INTERNATIONAL LTD
- [Directorship, outgoing] director of RASCASSE CAPITAL SICAV P.L.C.
- [Directorship, outgoing] judicial representative of TERRA PARTNERS ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of ECOVIS GRC LIMITED
- [Directorship, outgoing] director of HIGHLAND SICAV P.L.C.
- [Directorship, outgoing] legal representative of HIGHLAND SICAV P.L.C.