Entity:
XOIL REFINING & DISTRIBUTION LTD.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 12-APR-1999 | 07-MAY-1999 | Panama Papers |
| ARNAUD BOMPIS | Shareholder | 08-APR-2002 | - | Panama Papers |
| THE BEARER | Shareholder | 07-MAY-1999 | 18-JAN-2002 | Panama Papers |
| THE BEARER | Shareholder | 07-MAY-1999 | 18-JAN-2002 | Panama Papers |
| THE BEARER | Shareholder | 07-MAY-1999 | 18-JAN-2002 | Panama Papers |
| XOIL LTD. | Shareholder | 18-JAN-2002 | 08-APR-2002 | Panama Papers |
| THE BEARER | Shareholder | 07-MAY-1999 | 18-JAN-2002 | Panama Papers |
| TACOMA | Shareholder | 18-JAN-2002 | 08-APR-2002 | Panama Papers |
| MR. ARNAUD BOMPIS | Shareholder | 06-OCT-2005 | - | Panama Papers |
| TACOMA REFINING & DISTRIBUTION | Shareholder | 08-APR-2002 | - | Panama Papers |
| MR. NIELS REBHOLZ | Shareholder | 06-OCT-2005 | - | Panama Papers |
| PETER SEILERN | Shareholder | 08-APR-2002 | 06-OCT-2005 | Panama Papers |
| PETER SEILERN | Shareholder | 18-JAN-2002 | 08-APR-2002 | Panama Papers |
| NIELS REBHOLZ | Shareholder | 08-APR-2002 | - | Panama Papers |
| NIELS REBHOLZ | Shareholder | 18-JAN-2002 | 08-APR-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GB SERVICES COMPTABLES S.A. (EX: TACOMA TRADING) | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.