EXANTE LTD
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
- 2011-03-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046872
Relationships
- [Directorship, incoming] legal representative of VLADIMIR MASLIAKOV
- [Directorship, incoming] judicial representative of ALEXEY KIRIENKO
- [Directorship, incoming] judicial representative of BRUNO CAKANS
- [Directorship, incoming] secretary of BRUNO CAKANS
- [Directorship, incoming] legal representative of BRUNO CAKANS
- [Directorship, incoming] director of BRUNO CAKANS
- [Ownership, incoming] shareholder of ALEXEY KIRIENKO
- [Ownership, incoming] shareholder of LARTEMISIS HOLDINGS LTD
- [Directorship, incoming] judicial representative of VLADIMIR MASLIAKOV
- [Directorship, incoming] director of ALEXEY KIRIENKO
- [Directorship, incoming] legal representative of ANATOLI KNYAZEV
- [Directorship, incoming] director of VLADIMIR MASLIAKOV
- [Directorship, incoming] judicial representative of ANATOLI KNYAZEV
- [Directorship, incoming] director of ANATOLI KNYAZEV
- [Directorship, incoming] legal representative of ALEXEY KIRIENKO
- [Directorship, incoming] auditor of KPMG