Xorti Holdings Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2010-12-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046064
Relationships
- [Directorship, incoming] judicial representative of JEAN PATRICK AMSELLEM
- [Directorship, incoming] director of JEAN PATRICK AMSELLEM
- [Directorship, incoming] legal representative of JEAN PATRICK AMSELLEM
- [Directorship, incoming] legal representative of PATRICK SACRISPEYRE
- [Directorship, incoming] director of PATRICK SACRISPEYRE
- [Directorship, incoming] judicial representative of PATRICK SACRISPEYRE
- [Directorship, incoming] director of OLIVIER DOUCE
- [Directorship, incoming] judicial representative of OLIVIER DOUCE
- [Directorship, incoming] legal representative of OLIVIER DOUCE
- [Directorship, incoming] director of HICHAM BERDAI
- [Directorship, incoming] legal representative of HICHAM BERDAI
- [Directorship, incoming] judicial representative of HICHAM BERDAI
- [Ownership, incoming] shareholder of DANIEL HECHTER
- [Ownership, incoming] shareholder of JEAN PATRICK AMSELLEM
- [Ownership, incoming] shareholder of PATRICK SACRISPEYRE
- [Ownership, incoming] shareholder of OLIVIER DOUCE
- [Ownership, incoming] shareholder of CONSEIL STRATEGIE ET DEVELOPPEMENT S.A.
- [Ownership, incoming] shareholder of R.M. SAS
- [Ownership, incoming] shareholder of HICHAM BERDAI
- [Ownership, incoming] shareholder of HOLDING CLAUDE LAVAIL S.A.
- [Directorship, incoming] auditor of MAZARS MALTA