by The International Consortium of Investigative Journalists
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Entity

Logix Services International Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Oil Integrated Services Limited Shareholder 30-MAR-2007 - Panama Papers
Aeternus Trust Limited Shareholder 31-MAY-2008 - Panama Papers
Aeternus Trust Limited Shareholder 30-MAR-2007 - Panama Papers
GAMMA ENGINEERING INC Shareholder 25-FEB-2014 - Panama Papers
MAKAIRA HOLDINGS LIMITED Shareholder 25-FEB-2014 - Panama Papers
Jean-Christophe Bonnois Shareholder 30-MAR-2007 - Panama Papers
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Intermediary

Status Data From
AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION ACTIVE Panama Papers
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