CHARMAINE XERRI
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Charmaine XerriOpenOwnership · oo-person:GB-COH-PER-12416940-ZG9o4C4ppmF9S0HgmIV2jSOuzYA
- Charmaine XerriOpenOwnership · oo-person:GB-COH-PER-11182638-hvdRYqogY2vW8BXNcVNafnFlt6w
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CHARMAINE XERRI
- WATSON HOLDINGS LIMITED· secretary of
- WAKE2O LIMITED· secretary of
- Wake-x Limited· secretary of
- NEW INDUSTRY WELDER INTERNATIONAL LIMITED· director of
- SOLIDSTATE LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARMAINE XERRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHARMAINE XERRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NEW INDUSTRY WELDER INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- PIERRE MALICZAKshareholder of
- NEW INDUSTRY WELDER INTERNATIONAL HOLDING LIMITEDshareholder of
- RENATO FLOREANdirector of
- SOLIDSTATE LIMITEDAlso holds roles at 6 other companies
- ENGUERRAN ROBERT CUQ-KINDLERdirector of
- ENGUERRAN ROBERT CUQ-KINDLERlegal representative of
- ENGUERRAN ROBERT CUQ-KINDLERshareholder of
- Wake-x LimitedAlso holds roles at 4 other companies
- DEREK SEAN WATSONdirector of
- DEREK SEAN WATSONlegal representative of
- WATSON HOLDINGS LIMITEDshareholder of
- WAKE2O LIMITEDAlso holds roles at 4 other companies
- ALTARIUS ASSET MANAGEMENT LIMITEDdirector of
- ALTARIUS ASSET MANAGEMENT LIMITEDlegal representative of
- WATSON HOLDINGS LIMITEDshareholder of
- WATSON HOLDINGS LIMITEDAlso holds roles at 4 other companies
- DEREK SEAN WATSONshareholder of
- ALTARIUS ASSET MANAGEMENT LIMITEDdirector of
- ALTARIUS ASSET MANAGEMENT LIMITEDlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.