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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Intermediary

GROUP RIXOS HOTEL

  • Connected to 4 entities
  • Linked countries: Turkey
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTHORN INTERNATIONAL S.A. Intermediary 11-NOV-2003 British Virgin Islands Defaulted Panama Papers
ROGOR ASSET MANAGEMENT S.A. Intermediary 14-DEC-2005 British Virgin Islands Changed agent Panama Papers
HAZARA ASSET MANAGEMENT S.A. Intermediary 14-DEC-2005 British Virgin Islands Changed agent Panama Papers
SEMBOL LTD. Intermediary 23-MAY-2006 British Virgin Islands Defaulted Panama Papers
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