by The International Consortium of Investigative Journalists
About Download Support Us

Entity

XERYUS INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUL-1994 Inactivation: 07-MAR-2012 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
XERYUS INVESTMENTS LIMITED Same company as - - 27-JUL-1994 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE S033 Shareholder 15-SEP-1998 30-JUN-2005 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD RE S033 Shareholder 15-SEP-1998 31-MAY-2001 Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED RE THE EDMONTON TRUST Shareholder 26-JAN-2012 - Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED RE THE SABA MUSIC FOUNDATION Shareholder 31-DEC-2010 26-JAN-2012 Panama Papers
LION TRUST COMPANY LTD RE THE SABA MUSIC FOUNDATION Shareholder 30-JUN-2005 31-DEC-2010 Panama Papers
SMS LTD Shareholder 31-MAY-2001 26-JAN-2012 Panama Papers
Spinner

Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED 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