ANGELO 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/56047289

Relationships (showing 100 of 160)

[Directorship, outgoing] judicial representative of MARINE WORLD LIMITED
[Directorship, outgoing] director of OIL & CONSTRUCTION INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of FINAX LTD ( STRUCK OFF)
[Directorship, outgoing] judicial representative of PRIME BUILDINGS LIMITED
[Directorship, outgoing] judicial representative of SHORE INVESTMENTS LIMITED
[Directorship, outgoing] director of AX PORT HOLDING COMPANY LIMITED
[Directorship, outgoing] director of MANAGEMENT IN CONSTRUCTION LIMITED
[Directorship, outgoing] director of THE CONSTRUCTORS LIMITED
[Directorship, outgoing] judicial representative of GRANDMASTER DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of SKYLINE DEVELOPMENTS LTD
[Directorship, outgoing] director of AX HOTEL OPERATIONS p.l.c.
[Directorship, outgoing] judicial representative of HOLIDAY RESORTS LIMITED
[Directorship, outgoing] director of HILLTOP GARDENS RETIREMENT VILLAGE LIMITED
[Directorship, outgoing] judicial representative of LUZZU PROPERTIES LIMITED
[Directorship, outgoing] legal representative of HARBOUR CONNECTIONS LIMITED
[Directorship, outgoing] director of VERDALA MANSIONS LIMITED
[Ownership, outgoing] shareholder of FAVOURITE CHANNEL LTD
[Ownership, outgoing] shareholder of FULCRUM SERVICES LIMITED
[Ownership, outgoing] shareholder of AX HOLDINGS LIMITED
[Ownership, outgoing] shareholder of NAVIGA LTD
[Ownership, outgoing] shareholder of HOLIDAY RESORTS LIMITED
[Ownership, outgoing] shareholder of AX FINANCE LIMITED
[Directorship, outgoing] legal representative of FULCRUM SERVICES LIMITED
[Directorship, outgoing] director of MARINE WORLD LIMITED
[Directorship, outgoing] judicial representative of HERITAGE DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of OIL & CONSTRUCTION INTERNATIONAL LIMITED
[Directorship, outgoing] director of FINAX LTD ( STRUCK OFF)
[Directorship, outgoing] director of AX CONSTRUCTION LIMITED
[Directorship, outgoing] director of PRIME BUILDINGS LIMITED
[Directorship, outgoing] director of AX ELECTRONICS LIMITED
[Directorship, outgoing] judicial representative of SECURICOR MALTA LIMITED
[Directorship, outgoing] director of SHORE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CENTRAL LEISURE DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of AX PORT INVESTMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of APPLIED INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of THE CONSTRUCTORS LIMITED
[Directorship, outgoing] director of GRANDMASTER DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of SUNCREST FINANCE LIMITED
[Directorship, outgoing] judicial representative of FORTIGNE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of QUAYSIDE CATERING LTD
[Directorship, outgoing] judicial representative of SIMBLIJA DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of AX HOTEL OPERATIONS p.l.c.
[Directorship, outgoing] legal representative of FAVOURITE CHANNEL LTD
[Directorship, outgoing] director of KARRI LIMITED
[Directorship, outgoing] judicial representative of SLIEMA POINT CO. LTD.
[Directorship, outgoing] director of SIMBLIJA CARE HOME LIMITED
[Directorship, outgoing] judicial representative of HILLTOP GARDENS RETIREMENT VILLAGE LIMITED
[Directorship, outgoing] legal representative of AX FINANCE LIMITED
[Directorship, outgoing] director of HILLTOP MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] judicial representative of VERDALA MANSIONS LIMITED
[Directorship, outgoing] director of FULCRUM SERVICES LIMITED
[Directorship, outgoing] legal representative of MARINE WORLD LIMITED
[Directorship, outgoing] judicial representative of ROYAL HOTELS LIMITED
[Directorship, outgoing] legal representative of AX CONSTRUCTION LIMITED
[Directorship, outgoing] legal representative of PRIME BUILDINGS LIMITED
[Directorship, outgoing] judicial representative of AX INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of SHORE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of AX INVESTMENTS P.L.C.
[Directorship, outgoing] judicial representative of TRAVEL SHOPPING LIMITED
[Directorship, outgoing] director of VILHENA PROPERTY INVESTMENT LIMITED
[Directorship, outgoing] director of CONSTRUCTION & DEMOLITION WASTE LIMITED
[Directorship, outgoing] legal representative of SKYLINE DEVELOPMENTS LTD
[Directorship, outgoing] director of NAVIGA LTD
[Directorship, outgoing] legal representative of KARRI LIMITED
[Directorship, outgoing] director of AX FINANCE LIMITED
[Directorship, outgoing] director of ST. JOHN'S BOUTIQUE HOTEL LIMITED
[Directorship, outgoing] legal representative of AX PORT HOLDING COMPANY LIMITED
[Directorship, outgoing] director of VALLETTA CRUISE PORT P.L.C.
[Directorship, outgoing] judicial representative of APPLIED INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of THE CONSTRUCTORS LIMITED
[Directorship, outgoing] legal representative of VILHENA PROPERTY INVESTMENT LIMITED
[Directorship, outgoing] legal representative of SUNCREST FINANCE LIMITED
[Directorship, outgoing] judicial representative of CAMBRIDGE PLACE LIMITED
[Directorship, outgoing] judicial representative of FAVOURITE CHANNEL LTD
[Directorship, outgoing] legal representative of SLIEMA POINT CO. LTD.
[Directorship, outgoing] legal representative of HILLTOP GARDENS RETIREMENT VILLAGE LIMITED
[Directorship, outgoing] director of HARBOUR CONNECTIONS LIMITED
[Directorship, outgoing] legal representative of ST. JOHN'S BOUTIQUE HOTEL LIMITED
[Directorship, outgoing] director of PALAZZO MERKANTI LEISURE LIMITED
[Directorship, outgoing] legal representative of VERDALA MANSIONS LIMITED
[Directorship, outgoing] legal representative of HERITAGE DEVELOPMENTS LIMITED
[Directorship, outgoing] director of ROYAL HOTELS LIMITED
[Directorship, outgoing] legal representative of AX INTERNATIONAL LIMITED
[Directorship, outgoing] director of UNIVERSAL SUPPLIES LIMITED
[Directorship, outgoing] legal representative of SECURICOR MALTA LIMITED
[Directorship, outgoing] legal representative of CENTRAL LEISURE DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of VALLETTA CRUISE PORT P.L.C.
[Directorship, outgoing] director of AX INVESTMENTS P.L.C.
[Directorship, outgoing] director of APPLIED INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of AX HOLDINGS LIMITED
[Directorship, outgoing] legal representative of QUAYSIDE CATERING LTD
[Directorship, outgoing] director of SIMBLIJA DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of NAVIGA LTD
[Directorship, outgoing] director of HOLIDAY RESORTS LIMITED
[Directorship, outgoing] legal representative of AX CONTRACTING LIMITED
[Directorship, outgoing] judicial representative of PALAZZO MERKANTI LEISURE LIMITED
[Directorship, outgoing] director of SUNCREST HOTELS p.l.c.
[Directorship, outgoing] director of HERITAGE DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of OIL & CONSTRUCTION INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of CENTRAL HOTELS LIMITED