Xenel International
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1980-03-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011181
Relationships
- [Ownership, incoming] shareholder of Alireza - Almuntasirbilah M. Y.
- [Ownership, incoming] shareholder of Alireza - Amnah Mahmoud Y.
- [Ownership, incoming] shareholder of Alireza - Ghazi M Y
- [Ownership, incoming] shareholder of Alireza - Khalid Ahmed
- [Ownership, incoming] shareholder of Alireza - Abdullah Ahmed
- [Ownership, incoming] shareholder of Alireza - Ammar Mohammed Y.
- [Ownership, incoming] shareholder of Alireza - Assem Mahmoud Y.
- [Ownership, incoming] shareholder of Alireza - Nisreen Mahmoud Y.
- [Ownership, incoming] shareholder of Alireza - Yousuf Ahmed
- [Ownership, incoming] shareholder of Alireza - Mariam Ahmed
- [Ownership, incoming] shareholder of Alireza - Almutasimbillah Mohamed Y.
- [Ownership, incoming] shareholder of Alireza - Ghazwah Mahmoud Y.
- [Ownership, incoming] shareholder of Alireza - Hisham Ahmed
- [Ownership, incoming] shareholder of Alireza - Ebrahim Mohammed
- [Ownership, incoming] shareholder of Alireza - Mahmoud Yousef Z.
- [Ownership, incoming] shareholder of Alireza - Mohammed Ahmed
- [Ownership, incoming] shareholder of Alireza - Zainal Ibrahim
- [Ownership, incoming] shareholder of Hunter - Arthur B
- [Ownership, incoming] shareholder of Alireza - Mariam
- [Ownership, incoming] shareholder of Massias - Margaret A
- [Ownership, incoming] shareholder of Woods - N Edgar (Deceased)
- [Ownership, incoming] shareholder of Alireza - Mustafa Ibrahim Y.
- [Ownership, incoming] shareholder of Alireza - Salahuddin Mohammed Y.
- [Ownership, incoming] shareholder of Alireza - Yasin Ebrahim Y.
- [Ownership, incoming] shareholder of Ageel - Abdullah Omar
- [Ownership, incoming] shareholder of Alireza - Ibrahim Mohammed Yousuf
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.