WALTER 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/56062611

Relationships (showing 100 of 120)

[Directorship, outgoing] liquidator of ACE LIMITED
[Directorship, outgoing] judicial representative of EUROPA SERVICES LIMITED
[Directorship, outgoing] liquidator of BRAMA LIMITED
[Directorship, outgoing] liquidator of BAL INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of Fhame Operations Malta Limited
[Directorship, outgoing] liquidator of COMINTVE LIMITED
[Directorship, outgoing] liquidator of MEPAM Limited
[Directorship, outgoing] liquidator of DuPont Malta International Limited
[Directorship, outgoing] liquidator of Du Pont Malta Limited
[Directorship, outgoing] liquidator of LMT Finance Limited
[Directorship, outgoing] liquidator of SAN BENEDETTO TRADING LTD
[Directorship, outgoing] liquidator of Premier International Ltd
[Directorship, outgoing] liquidator of JOS. MICALLEF (1919) LIMITED
[Directorship, outgoing] liquidator of PHILADELPHOS MALTA 4 LIMITED
[Directorship, outgoing] liquidator of STADIUM INVESTMENT LIMITED
[Directorship, outgoing] liquidator of SAMANN HOLDINGS LIMITED
[Directorship, outgoing] liquidator of AKNL Limited
[Directorship, outgoing] liquidator of DESPERT FINE ART LIMITED
[Directorship, outgoing] secretary of CASMA LIMITED
[Directorship, outgoing] liquidator of MSS OFFSHORE SERVICES (NOMINEE) LTD
[Directorship, outgoing] liquidator of SARO LIMITED
[Directorship, outgoing] liquidator of I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED
[Directorship, outgoing] liquidator of YOUR SEARCH ASSOCIATES LTD
[Directorship, outgoing] liquidator of PERSONAL PROPERTY LIMITED
[Directorship, outgoing] liquidator of CII GROUP INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of PROPERTY STRUCTURES LIMITED
[Directorship, outgoing] liquidator of Portumare Properties Limited
[Directorship, outgoing] liquidator of TADMOR LTD
[Directorship, outgoing] liquidator of SEC SPORTS FACILITIES LIMITED
[Directorship, outgoing] liquidator of Energy I Corporation Limited
[Directorship, outgoing] liquidator of Global Resources Worldwide Capital Limited
[Directorship, outgoing] liquidator of ACL YACHT CHARTERS LTD
[Directorship, outgoing] liquidator of DEMAYO ENTERPRISES LIMITED
[Directorship, outgoing] liquidator of Salute Malta Limited
[Directorship, outgoing] liquidator of THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.
[Directorship, outgoing] liquidator of B & D MARKETING SERVICES LIMITED
[Directorship, outgoing] liquidator of BEELINE LIMITED
[Directorship, outgoing] liquidator of VERIFONE (MALTA) LIMITED
[Directorship, outgoing] liquidator of International Shareholdings Limited
[Directorship, outgoing] liquidator of MOL LIBYA LIMITED
[Directorship, outgoing] liquidator of Baker Hughes Malta Holdings Limited
[Directorship, outgoing] liquidator of PHILADELPHOS MALTA 5 LIMITED
[Directorship, outgoing] liquidator of MMM Yachting Company Limited
[Directorship, outgoing] liquidator of IJEN LIMITED
[Directorship, outgoing] liquidator of CLEARVISION INVESTMENT LIMITED
[Directorship, outgoing] liquidator of Wallenborn Services Malta Ltd.
[Directorship, outgoing] liquidator of HOLTOURS LIMITED
[Directorship, outgoing] liquidator of RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.
[Directorship, outgoing] director of EUROPA SERVICES LIMITED
[Directorship, outgoing] liquidator of RONKO CORPORATION LTD.
[Directorship, outgoing] liquidator of PEC INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of MAGENIS LIMITED
[Directorship, outgoing] liquidator of IZADIA LIMITED
[Directorship, outgoing] liquidator of ERSTE FINANCE MALTA LTD
[Directorship, outgoing] liquidator of I-Learn Ltd
[Directorship, outgoing] liquidator of ANTONY MALTA HOLDING LIMITED
[Directorship, outgoing] liquidator of PHILADELPHOS MALTA 3 LIMITED
[Directorship, outgoing] liquidator of EXIT LIMITED
[Directorship, outgoing] liquidator of ANTRIZU LIMITED
[Directorship, outgoing] liquidator of SEA TRADING LIMITED
[Directorship, outgoing] liquidator of Adaptiverse SICAV p.l.c.
[Directorship, outgoing] liquidator of CASCA LIMITED
[Directorship, outgoing] liquidator of HANS ENTERPRISES LTD
[Directorship, outgoing] liquidator of IMALCO LTD.
[Directorship, outgoing] liquidator of TCL Holding Ltd
[Directorship, outgoing] liquidator of WHITETHORN LIMITED
[Directorship, outgoing] liquidator of J. J. PROPERTY DEVELOPMENT LTD.
[Directorship, outgoing] liquidator of MMM YACHT CHARTERING LIMITED
[Directorship, outgoing] liquidator of ACL YACHTING LTD
[Directorship, outgoing] liquidator of CII Partners Ltd
[Directorship, outgoing] liquidator of EAS SERVICES LIMITED
[Directorship, outgoing] liquidator of SUN SAILING LIMITED
[Directorship, outgoing] liquidator of INDOOR & OUTDOOR TOURIST SERVICES CO. LTD
[Directorship, outgoing] liquidator of MEDROS COMPANY LIMITED
[Directorship, outgoing] liquidator of REUTERS MALTA LIMITED
[Directorship, outgoing] liquidator of PRAISER CORPORATION LIMITED
[Directorship, outgoing] liquidator of MEDIWEB LIMITED
[Directorship, outgoing] liquidator of PATEK LIMITED
[Directorship, outgoing] liquidator of MEMO TECHNOLOGY LIMITED
[Directorship, outgoing] liquidator of SAMANTHA LIMITED
[Directorship, outgoing] liquidator of Padma Ltd
[Directorship, outgoing] liquidator of SBM CO LIMITED
[Directorship, outgoing] liquidator of HOLDINGS LIMITED
[Directorship, outgoing] liquidator of GP Holdings International Ltd.
[Directorship, outgoing] liquidator of CSN Cayman Limited
[Directorship, outgoing] liquidator of ANTONY MALTA 1 LIMITED
[Directorship, outgoing] liquidator of PHILADELPHOS MALTA 1 LIMITED
[Directorship, outgoing] liquidator of ALCHEMY CONSULTING AND SUPPLY LIMITED
[Directorship, outgoing] liquidator of GOGAMA LIMITED
[Directorship, outgoing] liquidator of ENARCHCO LIMITED
[Directorship, outgoing] liquidator of SUSZTRIANN LIMITED
[Directorship, outgoing] liquidator of DMD OPERATIONS LIMITED
[Directorship, outgoing] liquidator of GOOD LOOKS COMPANY LIMITED
[Directorship, outgoing] liquidator of BRAMWELL LIMITED
[Directorship, outgoing] liquidator of TTI TEAM SOFTWARE (MALTA) LTD
[Directorship, outgoing] liquidator of V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITED
[Directorship, outgoing] liquidator of OPTIMA LABORATORIES LIMITED
[Directorship, outgoing] liquidator of CENTA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of MEDITERRANEAN TOWERS LIMITED
[Directorship, outgoing] liquidator of 21ST CENTURY WORLD SHOP LTD