Joseph 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/56051175

Relationships

[Directorship, outgoing] legal representative of IDEA HOLDING COMPANY LIMITED
[Directorship, outgoing] secretary of IDEA HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of JMKK SERVICES LIMITED
[Directorship, outgoing] legal representative of Absolute SICAV p.l.c.
[Directorship, outgoing] director of SPINOZA CAPITAL SICAV PLC
[Directorship, outgoing] legal representative of FALCON FUNDS SICAV p.l.c.
[Directorship, outgoing] legal representative of EICO FUNDS SICAV P.L.C.
[Directorship, outgoing] director of SOUTHERN CROSS SICAV P.L.C.
[Directorship, outgoing] legal representative of EMINTRINSIC SICAV P.L.C.
[Directorship, outgoing] judicial representative of NORTHERN CROSS SICAV p.l.c.
[Directorship, outgoing] legal representative of GLOBAL GARDEN SICAV P.L.C.
[Directorship, outgoing] judicial representative of UNISON CAPITAL SICAV P.L.C.
[Directorship, outgoing] legal representative of MERIDON FUNDS SICAV P.L.C.
[Ownership, outgoing] shareholder of JMKK SERVICES LIMITED
[Ownership, outgoing] shareholder of HEKA FUNDS SICAV P.L.C.
[Directorship, outgoing] judicial representative of PRETIUM CAPITAL HOLDINGS LTD
[Directorship, outgoing] judicial representative of HESTIN GROUP LTD.
[Directorship, outgoing] director of Absolute SICAV p.l.c.
[Directorship, outgoing] judicial representative of Blue Umbrella Funds SICAV p.l.c.
[Directorship, outgoing] director of JVC CAPITAL SICAV P.L.C.
[Directorship, outgoing] judicial representative of SPINOZA CAPITAL SICAV PLC
[Directorship, outgoing] judicial representative of FLS MALTA LIMITED
[Directorship, outgoing] judicial representative of IDEA HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of FUTURA FUNDS SICAV P.L.C
[Directorship, outgoing] judicial representative of EICO FUNDS SICAV P.L.C.
[Directorship, outgoing] judicial representative of WATERFRONT SICAV P.L.C
[Directorship, outgoing] judicial representative of GLOBAL GARDEN SICAV P.L.C.
[Directorship, outgoing] judicial representative of ALPHA QUEST FUNDS SICAV P.L.C.
[Directorship, outgoing] legal representative of UNISON CAPITAL SICAV P.L.C.
[Directorship, outgoing] director of MERIDON FUNDS SICAV P.L.C.
[Directorship, outgoing] judicial representative of TGA FUNDS SICAV P.L.C.
[Directorship, outgoing] legal representative of SPINOZA CAPITAL SICAV PLC
[Directorship, outgoing] director of EICO FUNDS SICAV P.L.C.
[Directorship, outgoing] legal representative of SOUTHERN CROSS SICAV P.L.C.
[Directorship, outgoing] director of EMINTRINSIC SICAV P.L.C.
[Directorship, outgoing] director of IDEA HOLDING COMPANY LIMITED
[Directorship, outgoing] legal representative of PRETIUM CAPITAL HOLDINGS LTD
[Directorship, outgoing] director of HESTIN GROUP LTD.
[Directorship, outgoing] director of PerSYSTEMcy SICAV p.l.c.
[Directorship, outgoing] legal representative of WATERFRONT SICAV P.L.C
[Directorship, outgoing] director of GLOBAL GARDEN SICAV P.L.C.
[Directorship, outgoing] director of FLS MALTA LIMITED
[Directorship, outgoing] director of JMKK SERVICES LIMITED
[Directorship, outgoing] director of TGA FUNDS SICAV P.L.C.
[Directorship, outgoing] legal representative of FUTURA FUNDS SICAV P.L.C
[Directorship, outgoing] judicial representative of FALCON FUNDS SICAV p.l.c.
[Directorship, outgoing] judicial representative of SOUTHERN CROSS SICAV P.L.C.
[Directorship, outgoing] director of CIEL EUROPEAN SICAV P.L.C.
[Directorship, outgoing] director of NORTHERN CROSS SICAV p.l.c.
[Directorship, outgoing] director of ALPHA QUEST FUNDS SICAV P.L.C.
[Directorship, outgoing] director of UNISON CAPITAL SICAV P.L.C.
[Directorship, outgoing] legal representative of FLS MALTA LIMITED
[Directorship, outgoing] director of PRETIUM CAPITAL HOLDINGS LTD
[Directorship, outgoing] judicial representative of PerSYSTEMcy SICAV p.l.c.
[Directorship, outgoing] director of FUTURA FUNDS SICAV P.L.C
[Directorship, outgoing] legal representative of Blue Umbrella Funds SICAV p.l.c.
[Directorship, outgoing] legal representative of JVC CAPITAL SICAV P.L.C.
[Directorship, outgoing] judicial representative of EMINTRINSIC SICAV P.L.C.
[Directorship, outgoing] legal representative of ALPHA QUEST FUNDS SICAV P.L.C.
[Directorship, outgoing] legal representative of JMKK SERVICES LIMITED
[Directorship, outgoing] legal representative of HESTIN GROUP LTD.
[Directorship, outgoing] legal representative of TGA FUNDS SICAV P.L.C.
[Directorship, outgoing] judicial representative of Absolute SICAV p.l.c.
[Directorship, outgoing] legal representative of PerSYSTEMcy SICAV p.l.c.
[Directorship, outgoing] director of Blue Umbrella Funds SICAV p.l.c.
[Directorship, outgoing] judicial representative of JVC CAPITAL SICAV P.L.C.
[Directorship, outgoing] director of FALCON FUNDS SICAV p.l.c.
[Directorship, outgoing] director of WATERFRONT SICAV P.L.C
[Directorship, outgoing] judicial representative of MERIDON FUNDS SICAV P.L.C.