Frank Xerri

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/56046115

Relationships

[Directorship, outgoing] legal representative of AGARICUS LIMITED
[Directorship, outgoing] judicial representative of GOZO BERRIES LTD.
[Directorship, outgoing] director of Isle of Gozo Wines Ltd.
[Directorship, outgoing] director of ISLAND MUSHROOM GROWERS LIMITED
[Ownership, outgoing] shareholder of AGRI INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CASAFUNGHI LIMITED
[Ownership, outgoing] shareholder of GOZITAN DELIGHTS LIMITED
[Ownership, outgoing] shareholder of AGARICUS LIMITED
[Directorship, outgoing] secretary of CASAFUNGHI LIMITED
[Directorship, outgoing] legal representative of Isle of Gozo Wines Ltd.
[Ownership, outgoing] shareholder of Isle of Gozo Wines Ltd.
[Ownership, outgoing] shareholder of ISLAND MUSHROOM GROWERS LIMITED
[Directorship, outgoing] legal representative of GOZO BERRIES LTD.
[Directorship, outgoing] judicial representative of CASAFUNGHI LIMITED
[Directorship, outgoing] director of AGARICUS LIMITED
[Directorship, outgoing] legal representative of ISLAND MUSHROOM GROWERS LIMITED
[Directorship, outgoing] secretary of ISLAND MUSHROOM GROWERS LIMITED
[Directorship, outgoing] legal representative of QUALITY MUSHROOMS
[Directorship, outgoing] legal representative of GOZITAN DELIGHTS LIMITED
[Directorship, outgoing] secretary of GOZITAN DELIGHTS LIMITED
[Directorship, outgoing] judicial representative of AGARICUS LIMITED
[Directorship, outgoing] director of GOZO BERRIES LTD.
[Directorship, outgoing] director of GOZITAN DELIGHTS LIMITED
[Directorship, outgoing] legal representative of CASAFUNGHI LIMITED
[Directorship, outgoing] judicial representative of Isle of Gozo Wines Ltd.
[Directorship, outgoing] judicial representative of ISLAND MUSHROOM GROWERS LIMITED
[Directorship, outgoing] judicial representative of QUALITY MUSHROOMS
[Ownership, outgoing] shareholder of GOZO BERRIES LTD.
[Ownership, outgoing] shareholder of QUALITY MUSHROOMS
[Directorship, outgoing] director of CASAFUNGHI LIMITED
[Directorship, outgoing] judicial representative of GOZITAN DELIGHTS LIMITED
[Directorship, outgoing] secretary of AGARICUS LIMITED