CARMEL XERRI
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56058122
Relationships
- [Directorship, outgoing] judicial representative of XERRI ANIMAL FEED CO LIMITED
- [Directorship, outgoing] legal representative of PXB DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of PXB DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of VARSITY PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of CMC PROPERTIES LTD
- [Ownership, outgoing] shareholder of VARSITY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of CMC PROPERTIES LTD
- [Ownership, outgoing] shareholder of PXB DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of XERRI ANIMAL FEED CO LIMITED
- [Directorship, outgoing] secretary of PXB DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of VARSITY PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CMC PROPERTIES LTD
- [Directorship, outgoing] judicial representative of VARSITY PROPERTIES LIMITED
- [Directorship, outgoing] director of CMC PROPERTIES LTD
- [Directorship, outgoing] director of XERRI ANIMAL FEED CO LIMITED
- [Directorship, outgoing] legal representative of XERRI ANIMAL FEED CO LIMITED
- [Directorship, outgoing] secretary of XERRI ANIMAL FEED CO LIMITED
- [Directorship, outgoing] judicial representative of PXB DEVELOPMENTS LIMITED