Officer:
Alexandru Iulian Munteanu
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AXL Estates Ltd | Shareholder | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| AXL Affiliates Ltd | Shareholder | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| AXL Invest Holdings Ltd | Shareholder | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| AXL Invest Holdings Ltd | Director | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| AXL Invest Holdings Ltd | Judicial representative | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| AXL Invest Holdings Ltd | Legal representative | - | - | 28-JUL-2015 | Malta | - | 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.