IXL 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
- 2011-07-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048270
Relationships
- [Directorship, incoming] legal representative of BUNDEEP SINGH RANGAR
- [Directorship, incoming] judicial representative of BUNDEEP SINGH RANGAR
- [Directorship, incoming] judicial representative of GERHARD HUBER
- [Directorship, incoming] legal representative of GERHARD HUBER
- [Directorship, incoming] director of GERHARD HUBER
- [Directorship, incoming] director of NICOLAI GEORG ALEXANDER VON ENGELHARDT
- [Directorship, incoming] legal representative of STEPHEN JOHN MCCANN
- [Directorship, incoming] director of BUNDEEP SINGH RANGAR
- [Directorship, incoming] secretary of ADRIAN CUTAJAR
- [Directorship, incoming] legal representative of NICOLAI GEORG ALEXANDER VON ENGELHARDT
- [Ownership, incoming] shareholder of INTERNATIONAL TRUST LTD
- [Directorship, incoming] judicial representative of ADOSH CHATRATH
- [Directorship, incoming] director of STEPHEN JOHN MCCANN
- [Directorship, incoming] legal representative of ADOSH CHATRATH
- [Directorship, incoming] judicial representative of STEPHEN JOHN MCCANN
- [Ownership, incoming] shareholder of 01 VENTURES GmbH & CO. KG
- [Directorship, incoming] judicial representative of NICOLAI GEORG ALEXANDER VON ENGELHARDT
- [Ownership, incoming] shareholder of 01 VENTURES VERWALTUNGS GMBH
- [Ownership, incoming] shareholder of RANGAR CAPITAL MANAGEMENT LLP
- [Ownership, incoming] shareholder of FIVE RIVER ENTERPRISES LP
- [Directorship, incoming] director of ADOSH CHATRATH
- [Directorship, incoming] auditor of JPMC