by The International Consortium of Investigative Journalists
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Officer

ALEXANDRE NIKLAN

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN TRADING & ADVERTISING LTD Shareholder - - 19-OCT-2004 Malta - Paradise Papers - Malta corporate registry
TNET LIMITED Shareholder - - 14-FEB-2005 Malta - Paradise Papers - Malta corporate registry
SURGTECH LIMITED Shareholder - - 12-AUG-2009 Malta Struck Off Paradise Papers - Malta corporate registry
SURGTECH LIMITED Judicial representative - - 12-AUG-2009 Malta Struck Off Paradise Papers - Malta corporate registry
SURGTECH LIMITED Legal representative - - 12-AUG-2009 Malta Struck Off Paradise Papers - Malta corporate registry
SURGTECH LIMITED Director - - 12-AUG-2009 Malta Struck Off Paradise Papers - Malta corporate registry
XANBOO LIMITED Shareholder - - 22-JAN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
XANBOO LIMITED Judicial representative - - 22-JAN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
XANBOO LIMITED Legal representative - - 22-JAN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
XANBOO LIMITED Director - - 22-JAN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
3, CHEMIN DU NANT-D'ARGENT, 1223 COLOGNY GENEVA Paradise Papers - Malta corporate registry
3, CHEMIN DU NANT-D'ARGENT, 1223 COLOGNY Paradise Papers - Malta corporate registry
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