Officer:
KJELL EDVIN HARRY MALMQVIST
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAUDIUM CAPITAL LIMITED | Shareholder | - | - | 18-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| XLNT WINES LIMITED | Secretary | - | - | 29-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| XLNT WINES LIMITED | Judicial representative | - | - | 29-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| XLNT WINES LIMITED | Legal representative | - | - | 29-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| XLNT WINES LIMITED | Director | - | - | 29-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| XLNT HOLDINGS LIMITED | Shareholder | - | - | 27-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| XLNT HOLDINGS LIMITED | Director | - | - | 27-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| XLNT HOLDINGS LIMITED | Legal representative | - | - | 27-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| XLNT HOLDINGS LIMITED | Secretary | - | - | 27-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| XLNT HOLDINGS LIMITED | Judicial representative | - | - | 27-JAN-2010 | Malta | In Dissolution | Paradise Papers |
Address (2)
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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.