Entity:
Logix Services International Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jean-Christophe Bonnois | Shareholder | 30-MAR-2007 | - | Panama Papers |
| Oil Integrated Services 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 |
| Aeternus Trust Limited | Shareholder | 31-MAY-2008 | - | Panama Papers |
| Aeternus Trust Limited | Shareholder | 30-MAR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.