JOSEPH 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/56059414
Relationships
- [Directorship, outgoing] director of L.J. CONSTRUCTION CO LTD
- [Directorship, outgoing] legal representative of VELA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of Z. M. X. CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] secretary of Z. M. X. CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] judicial representative of SUNNY PROPERTIES LTD
- [Directorship, outgoing] director of VELA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SUNNY PROPERTIES LTD
- [Ownership, outgoing] shareholder of L.J. CONSTRUCTION CO LTD
- [Ownership, outgoing] shareholder of VELA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Z. M. X. CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] secretary of SUNNY PROPERTIES LTD
- [Directorship, outgoing] judicial representative of L.J. CONSTRUCTION CO LTD
- [Directorship, outgoing] director of SUNNY PROPERTIES LTD
- [Ownership, outgoing] shareholder of Z. M. X. CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] legal representative of L.J. CONSTRUCTION CO LTD
- [Directorship, outgoing] director of Z. M. X. CONSTRUCTION CO. LIMITED
- [Directorship, outgoing] legal representative of SUNNY PROPERTIES LTD
- [Directorship, outgoing] judicial representative of VELA INVESTMENTS LIMITED