by The International Consortium of Investigative Journalists
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Entity

XANTHOS ASSET MANAGEMENT LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-APR-2001 Inactivation: 22-FEB-2006 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
XANTHOS ASSET MANAGEMENT LIMITED Same company as - - 02-APR-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
FINOM LIMITED Shareholder - - Panama Papers
XANTHOS CORP Shareholder - - Panama Papers
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Intermediary

Status Data From
FIDUX TRUST COMPANY LIMITED ACTIVE Panama Papers
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