DAVID 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/56044909
Relationships
- [Directorship, outgoing] judicial representative of D.X. LIMITED
- [Directorship, outgoing] director of CGX LIMITED
- [Directorship, outgoing] secretary of CGX LIMITED
- [Directorship, outgoing] judicial representative of TIP TOP COMMERCIAL LIMITED
- [Directorship, outgoing] director of TIP TOP LTD
- [Ownership, outgoing] shareholder of TIP TOP COMMERCIAL LIMITED
- [Ownership, outgoing] shareholder of CGX LIMITED
- [Ownership, outgoing] shareholder of D.X. LIMITED
- [Directorship, outgoing] legal representative of D.X. LIMITED
- [Directorship, outgoing] director of D.X. LIMITED
- [Directorship, outgoing] director of TIP TOP COMMERCIAL LIMITED
- [Directorship, outgoing] secretary of TIP TOP LTD
- [Directorship, outgoing] legal representative of CGX LIMITED
- [Directorship, outgoing] legal representative of TIP TOP COMMERCIAL LIMITED
- [Directorship, outgoing] secretary of TIP TOP COMMERCIAL LIMITED
- [Directorship, outgoing] judicial representative of CGX LIMITED
- [Directorship, outgoing] judicial representative of TIP TOP LTD