CARLSTEN 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/56038286

Relationships

[Directorship, outgoing] judicial representative of WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITED
[Directorship, outgoing] secretary of WN FLYHIGH LTD
[Directorship, outgoing] legal representative of AGROCORTEX INVESTMENT PARTNERS LIMITED
[Directorship, outgoing] secretary of WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED
[Directorship, outgoing] secretary of WN ENERGY LIMITED
[Directorship, outgoing] secretary of IC SERVICES LIMITED
[Directorship, outgoing] secretary of CORRECT&FAST LTD
[Directorship, outgoing] secretary of GMP LIMITED
[Directorship, outgoing] secretary of AQUARIUS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITED
[Directorship, outgoing] judicial representative of DOMINIO CAPITAL MALTA LIMITED
[Directorship, outgoing] director of AGROCORTEX INVESTMENT PARTNERS LIMITED
[Directorship, outgoing] secretary of TALL TREES HOLDINGS LIMITED
[Directorship, outgoing] director of WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITED
[Directorship, outgoing] judicial representative of ASTON CORPORATE MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] director of NIDUS CAPITAL LIMITED
[Directorship, outgoing] secretary of WHITE NOVEMBER AVIATION HOLDINGS LIMITED
[Directorship, outgoing] secretary of CRYMERA CONSULTING MALTA LTD
[Directorship, outgoing] director of ASTON CORPORATE MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] secretary of ASTON CORPORATE MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] legal representative of DOMINIO CAPITAL MALTA LIMITED
[Directorship, outgoing] director of Vintage Concepts Ltd.
[Directorship, outgoing] secretary of INSIGNIA INVESTMENT LTD
[Directorship, outgoing] secretary of NOVATIN LIMITED
[Directorship, outgoing] secretary of TALL TREES INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of ASTON CORPORATE MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] judicial representative of DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] secretary of WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of Vintage Concepts Ltd.
[Directorship, outgoing] secretary of WIN&FUN LTD.
[Directorship, outgoing] legal representative of NIDUS CAPITAL LIMITED
[Directorship, outgoing] secretary of WN ENGINEERING LIMITED
[Directorship, outgoing] secretary of CONTRACTAIR LTD.
[Directorship, outgoing] secretary of IC CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of Vintage Concepts Ltd.
[Directorship, outgoing] legal representative of DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] judicial representative of AGROCORTEX INVESTMENT PARTNERS LIMITED
[Directorship, outgoing] secretary of Vintage Concepts Ltd.
[Ownership, outgoing] shareholder of Vintage Concepts Ltd.
[Ownership, outgoing] shareholder of TALL TREES INVESTMENTS LIMITED
[Directorship, outgoing] secretary of WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITED
[Directorship, outgoing] judicial representative of NIDUS CAPITAL LIMITED
[Directorship, outgoing] director of DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] director of DOMINIO CAPITAL MALTA LIMITED
[Directorship, outgoing] secretary of WNIC LTD
[Directorship, outgoing] secretary of WHITE NOVEMBER ENERGY HOLDINGS LIMITED
[Directorship, outgoing] secretary of WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED
[Directorship, outgoing] secretary of INSIGNIA OPERATION LTD.
[Directorship, outgoing] secretary of WER PROJECTS LIMITED
[Directorship, outgoing] secretary of AQUARIUS ALFA LIMITED