evoXchange 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
- 2014-12-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064616
Relationships
- [Directorship, incoming] director of PETRUS VAN ELFEREN
- [Directorship, incoming] judicial representative of FRANCISCUS BERNARDUS CORNELIS MARIA NABUURS
- [Directorship, incoming] director of GRIFFITHS + ASSOCIATES ADVISORY LTD
- [Directorship, incoming] judicial representative of GRIFFITHS + ASSOCIATES ADVISORY LTD
- [Directorship, incoming] director of FRANCISCUS BERNARDUS CORNELIS MARIA NABUURS
- [Directorship, incoming] legal representative of PETRUS VAN ELFEREN
- [Directorship, incoming] legal representative of CEVAT GOKHAN GULLER
- [Directorship, incoming] legal representative of FRANCISCUS BERNARDUS CORNELIS MARIA NABUURS
- [Directorship, incoming] judicial representative of CEVAT GOKHAN GULLER
- [Directorship, incoming] legal representative of GRIFFITHS + ASSOCIATES ADVISORY LTD
- [Directorship, incoming] secretary of PETER J. GRIFFITHS
- [Directorship, incoming] director of CEVAT GOKHAN GULLER
- [Directorship, incoming] judicial representative of PETRUS VAN ELFEREN
- [Ownership, incoming] shareholder of HUGUETTE JOSEPHINE MARIE NOELE BROUSSE
- [Ownership, incoming] shareholder of PHILIPPE LOUIS F. KENIS
- [Ownership, incoming] shareholder of ANATOLE INVESTMENTS SARL
- [Ownership, incoming] shareholder of HUBERTUS JOSEPH MARIA VOORHUIS
- [Ownership, incoming] shareholder of RONNIE THEODORUS MARTINUS SCHAMINEE
- [Ownership, incoming] shareholder of SIMpl Capital Ltd
- [Ownership, incoming] shareholder of MOBILIZED CAPITAL LTD
- [Ownership, incoming] shareholder of CONVIVIUM CAPITAL LTD
- [Ownership, incoming] shareholder of PAUL GODFRIEND FRANS MARIE VAN RENSCH
- [Ownership, incoming] shareholder of PAULUS HENDRICUS MARIANUS VAN SCHAIJIK
- [Ownership, incoming] shareholder of ROBERT HUBERTUS MARIA ADRIANUS VERHEIJDEN