Entity:
AX GLOBAL LTD
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OLIVIA BRIGITTE FRANCOISE DERGATCHEFF | Shareholder | - | - | Paradise Papers |
| VALENTINE OLGA MADELEINE DERGATCHEFF | Shareholder | - | - | Paradise Papers |
| MAXIME SERGE NIKITA DERGATCHEFF | Shareholder | - | - | Paradise Papers |
| NICOLAS PIERRE PAUL DERGATCHEFF | Shareholder | - | - | Paradise Papers |
| SYLVIA GENEVIEVE MADELEINE FRISQUET | Shareholder | - | - | Paradise Papers |
| FG AUDIT LTD | Auditor | - | - | Paradise Papers |
| ALEXANDRE JEROME DERGATCHEFF | Shareholder | - | - | Paradise Papers |
| ALEXANDRE JEROME DERGATCHEFF | Judicial representative | - | - | Paradise Papers |
| ALEXANDRE JEROME DERGATCHEFF | Legal representative | - | - | Paradise Papers |
| ALEXANDRE JEROME DERGATCHEFF | Director | - | - | Paradise Papers |
| FRANCO FALZON | Secretary | - | - | Paradise Papers |
| ADRIANO CEFAI | Secretary | - | - | 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.