by The International Consortium of Investigative Journalists
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Entity

XANTHOS ASIA LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 28-DEC-1995 Inactivation: 02-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
XANTHOS ASIA LIMITED Same company as - - 28-DEC-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CHARLOTTE STREET NOMINEES LIMITED Shareholder 20-JUN-2001 25-FEB-2008 Panama Papers
PTC FINANCE LIMITED Shareholder 20-JUN-2001 25-FEB-2008 Panama Papers
THE BEARER Shareholder 28-DEC-1995 20-JUN-2001 Panama Papers
XANTHOS INVESTMENT MANAGEMENT LIMITED Shareholder 25-FEB-2008 - Panama Papers
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Intermediary

Status Data From
FIDUX TRUST COMPANY LIMITED ACTIVE Panama Papers
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