by The International Consortium of Investigative Journalists
About Download Support Us

Entity

XANDELL ENTERPRISES LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CASTELLUM FIDUCIA TRUST REG. Shareholder 03-FEB-2009 24-AUG-2010 Panama Papers
Castellum Fiducia Nominees Limited Shareholder 24-AUG-2010 - Panama Papers
THE BEARER Shareholder 11-APR-2003 03-FEB-2009 Panama Papers
THE BEARER Shareholder 11-APR-2003 03-FEB-2009 Panama Papers
THE BEARER Shareholder 11-APR-2003 03-FEB-2009 Panama Papers
THE BEARER Shareholder 11-APR-2003 03-FEB-2009 Panama Papers
THE BEARER Shareholder 29-MAR-2003 11-APR-2003 Panama Papers
THE BEARER Shareholder 11-APR-2003 03-FEB-2009 Panama Papers
Spinner

Intermediary

Status Data From
BASILEUS HOLDINGS OFFSHORE ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now