JOSEPH 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/56066478
Relationships
- [Directorship, outgoing] judicial representative of JOE XUEREB INVESTMENTS LIMITED
- [Directorship, outgoing] director of J. & A. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of F. & X. DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of J X LIMITED
- [Directorship, outgoing] legal representative of JOE XUEREB INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of JOE XUEREB INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of XUEREB DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of TARTARUN INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of J. & A. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of F. & X. DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of TIGU COMPANY LIMITED
- [Directorship, outgoing] legal representative of TIGU COMPLEX LIMITED
- [Ownership, outgoing] shareholder of XUEREB & BRINCAT.
- [Ownership, outgoing] shareholder of J. & A. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of JOE XUEREB HOLDING COMPANY LIMITED
- [Ownership, outgoing] shareholder of JOE XUEREB INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of F. & X. DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of MOULIN D'OR COMPANY LIMITED
- [Directorship, outgoing] director of JOX LIMITED
- [Directorship, outgoing] judicial representative of J X LIMITED
- [Directorship, outgoing] legal representative of GTFS LIMITED
- [Directorship, outgoing] director of JOE XUEREB INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of TARTARUN INVESTMENTS LTD
- [Directorship, outgoing] legal representative of TARTARUN TOURISM SERVICES LIMITED
- [Directorship, outgoing] legal representative of J X G LIMITED
- [Directorship, outgoing] legal representative of JOE XUEREB HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TIGU COMPANY LIMITED
- [Directorship, outgoing] director of SANDS DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of 76 THE STRAND LTD
- [Directorship, outgoing] director of GTFS LIMITED
- [Directorship, outgoing] legal representative of XUEREB DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of TARTARUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of J. & A. INVESTMENTS LIMITED
- [Directorship, outgoing] director of JOE XUEREB HOLDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TIGU COMPLEX LIMITED
- [Directorship, outgoing] judicial representative of MOULIN D'OR COMPANY LIMITED
- [Directorship, outgoing] secretary of JOX LIMITED
- [Directorship, outgoing] judicial representative of 76 THE STRAND LTD
- [Directorship, outgoing] director of XUEREB DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of J X G LIMITED
- [Directorship, outgoing] judicial representative of TARTARUN TOURISM SERVICES LIMITED
- [Directorship, outgoing] legal representative of TARTARUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of SANDS DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of MOULIN D'OR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of JOX LIMITED
- [Directorship, outgoing] secretary of 76 THE STRAND LTD
- [Directorship, outgoing] secretary of JOE XUEREB HOLDING COMPANY LIMITED
- [Directorship, outgoing] secretary of SANDS DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of J X LIMITED
- [Directorship, outgoing] judicial representative of GTFS LIMITED
- [Directorship, outgoing] legal representative of TARTARUN INVESTMENTS LTD
- [Directorship, outgoing] director of TARTARUN TOURISM SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TARTARUN DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of F. & X. DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of J X G LIMITED
- [Directorship, outgoing] judicial representative of JOE XUEREB HOLDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of TIGU COMPANY LIMITED
- [Directorship, outgoing] director of TIGU COMPLEX LIMITED