Officer:
PAUL POLLACK
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XL FAMILY GROUP LIMITED | Shareholder | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| XL FAMILY GROUP LIMITED | Legal representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| XL FAMILY GROUP LIMITED | Judicial representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| XL FAMILY GROUP LIMITED | Director | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| XL VENTURE BUILDERS LIMITED | Shareholder | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| XL VENTURE BUILDERS LIMITED | Director | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| XL VENTURE BUILDERS LIMITED | Judicial representative | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| XL VENTURE BUILDERS LIMITED | Legal representative | - | - | 04-NOV-2016 | 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.