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XL INTERNATIONAL LTD

Entity

XL INTERNATIONAL LTD is an offshore entity of Ghana. It is connected to 5 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name XL INTERNATIONAL LTD
Address NADAV SIMHONI NO 226 OSIBISA CLOSE COMING FROM FIESTA ROYALE DZORWULA GHANA
Country Ghana
Jurisdiction British Anguilla
Incorporation Date 2013-02-20
Status Active
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of XL INTERNATIONAL LTD
ConnectionsTypeRelation to XL INTERNATIONAL LTD
Intermediary NADAV SHIHONI Intermediaryintermediary of
Officer Tali Shoval Simhoni Officerbeneficiary of
Officer Nadav Simhoni Officerbeneficiary of
Officer Tali Shoval Simhoni Officershareholder of
Officer Nadav Simhoni Officershareholder of