by The International Consortium of Investigative Journalists
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Entity

Exiteq Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUN-2014 Inactivation: 21-AUG-2015 Struck off: 18-DEC-2015
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
HATHERLEY LIMITED (REPUBLIC OF SEYCHELLES) Shareholder 18-JUN-2014 - Panama Papers
LEONARDUS ADRIANUS JOSEPHUS SWEEGERS Shareholder 18-JUN-2014 - Panama Papers
TARIYEL SEYRAN OGLU MIRZOYEV Shareholder 18-JUN-2014 - Panama Papers
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Intermediary

Status Data From
J. FERREIRA ACTIVE Panama Papers
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