- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
MAXIFY INVESTMENT SWEDEN AB
MAXIFY INVESTMENT SWEDEN AB — Swedish company (icij:icijol-56053146). 2 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MAXIFY INVESTMENT SWEDEN AB
- CASUMBA MEDIA LTD· shareholder of
- BET11 HOLDING LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAXIFY INVESTMENT SWEDEN AB — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MAXIFY INVESTMENT SWEDEN AB is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MAXIFY INVESTMENT SWEDEN AB is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BET11 HOLDING LTD.Also holds roles at 8 other companies
- TSAKIRIS KONSULT&INVEST ABshareholder of
- EVERS INVEST AB.shareholder of
- JIM LINDdirector of
- CASUMBA MEDIA LTDAlso holds roles at 5 other companies
- REVOLVE INVEST LIMITEDshareholder of
- OBELA INVEST LIMITEDshareholder of
- CHRISTIAN OLOF LINDEdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAXIFY INVESTMENT SWEDEN AB?
- What is MAXIFY INVESTMENT SWEDEN AB's risk level?
- Where does MAXIFY INVESTMENT SWEDEN AB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAXIFY INVESTMENT SWEDEN AB — nothing is disclosed before that.