by The International Consortium of Investigative Journalists
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Entity

X5 ADVISORS SERVICES LTD

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 10-DEC-2009 Inactivation: 18-NOV-2015 Struck off: 30-APR-2017
  • Status: In transition
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
ENGLER HOLDINGS S.A. Shareholder 10-DEC-2009 08-DEC-2014 Panama Papers
GOLDFINGER HOLDINGS LTD. Shareholder 10-DEC-2009 - Panama Papers
MALVEN INTERNATIONAL CORP. Shareholder 10-DEC-2009 08-DEC-2014 Panama Papers
PENWELL CONSULTANTS LTD. Shareholder 10-DEC-2009 08-DEC-2014 Panama Papers
TWOWAY TRADING LIMITED Shareholder 10-DEC-2009 07-APR-2015 Panama Papers
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Intermediary

Status Data From
ERIC FREITAS ACTIVE Panama Papers
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