Entity:
XANITA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANNA ULRIKA ROSVALL LEVIN | Shareholder | - | - | Paradise Papers |
| EDWARD GATT | Auditor | - | - | Paradise Papers |
| TORBJORN ERIK LEVIN | Shareholder | - | - | Paradise Papers |
| TORBJORN ERIK LEVIN | Director | - | - | Paradise Papers |
| TORBJORN ERIK LEVIN | Judicial representative | - | - | Paradise Papers |
| TORBJORN ERIK LEVIN | Legal representative | - | - | Paradise Papers |
| YVETTE STEVENS | Secretary | - | - | Paradise Papers |
| ANTONIO GRECH | Liquidator | - | - | Paradise Papers |
Address (1)
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.