Officer:
ALEXANDRE NIKLAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN TRADING & ADVERTISING LTD | Shareholder | - | - | 19-OCT-2004 | Malta | - | Paradise Papers |
| TNET LIMITED | Shareholder | - | - | 14-FEB-2005 | Malta | - | Paradise Papers |
| XANBOO LIMITED | Shareholder | - | - | 22-JAN-2010 | Malta | Struck Off | Paradise Papers |
| XANBOO LIMITED | Judicial representative | - | - | 22-JAN-2010 | Malta | Struck Off | Paradise Papers |
| XANBOO LIMITED | Legal representative | - | - | 22-JAN-2010 | Malta | Struck Off | Paradise Papers |
| XANBOO LIMITED | Director | - | - | 22-JAN-2010 | Malta | Struck Off | Paradise Papers |
| SURGTECH LIMITED | Shareholder | - | - | 12-AUG-2009 | Malta | Struck Off | Paradise Papers |
| SURGTECH LIMITED | Judicial representative | - | - | 12-AUG-2009 | Malta | Struck Off | Paradise Papers |
| SURGTECH LIMITED | Legal representative | - | - | 12-AUG-2009 | Malta | Struck Off | Paradise Papers |
| SURGTECH LIMITED | Director | - | - | 12-AUG-2009 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.