by The International Consortium of Investigative Journalists
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Entity

Xeners Group Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
GONIN HOLDINGS LIMITED Shareholder 2007-05-02 - Offshore Leaks
Mr. A Sattar Hajee Abdoula Director 2007-10-09 2008-03-01 Offshore Leaks
Mr. Ylias Akbaraly Director 2008-03-01 - Offshore Leaks
Raffeek Sham Director 2003-01-31 2007-10-09 Offshore Leaks
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Intermediary

Status Data From
Abacus (Seychelles) Limited - Offshore Leaks
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Address

Data From
Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles Offshore Leaks
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