RONALD AXISA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56051396
Relationships
- [Directorship, outgoing] judicial representative of BETCOM LTD
- [Directorship, outgoing] secretary of BETCOM LTD
- [Ownership, outgoing] shareholder of 21st CENTURY GHALL KAFE` LIMITED
- [Ownership, outgoing] shareholder of BETCOM LTD
- [Ownership, outgoing] shareholder of AXISA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STILETTO LIMITED
- [Directorship, outgoing] judicial representative of G3 Elite Company Ltd
- [Directorship, outgoing] legal representative of BETCOM LTD
- [Directorship, outgoing] legal representative of KERBER SECURITY LTD
- [Directorship, outgoing] secretary of KERBER SECURITY LTD
- [Directorship, outgoing] director of G3 Elite Company Ltd
- [Directorship, outgoing] legal representative of STILETTO LIMITED
- [Directorship, outgoing] judicial representative of AXISA HOLDINGS LIMITED
- [Directorship, outgoing] director of KERBER SECURITY LTD
- [Directorship, outgoing] judicial representative of STILETTO LIMITED
- [Directorship, outgoing] secretary of STILETTO LIMITED
- [Directorship, outgoing] legal representative of AXISA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of AXISA HOLDINGS LIMITED
- [Directorship, outgoing] director of AXISA HOLDINGS LIMITED
- [Directorship, outgoing] director of BETCOM LTD
- [Ownership, outgoing] shareholder of G3 Elite Company Ltd
- [Ownership, outgoing] shareholder of KERBER SECURITY LTD
- [Directorship, outgoing] legal representative of G3 Elite Company Ltd
- [Directorship, outgoing] judicial representative of KERBER SECURITY LTD
- [Directorship, outgoing] director of STILETTO LIMITED