Entity:

Xeners Group Ltd.

Registered in:

Not identified
Linked countries:

British Virgin Islands, Seychelles
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

02-JAN-2003

Status:

Active

Connections:

Officer (4)

	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

Intermediary (1)

	Status	Data From
Abacus (Seychelles) Limited	-	Offshore Leaks

Address (1)

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

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database