Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RODINA INTERNATIONAL PROPERTIES INC. | Intermediary | 21-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| THESIS TECH INC. | Intermediary | 04-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| XANTHOS ASSET MANAGEMENT BVI) LIMITED | Intermediary | 04-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| THESIS FUTURES LIMITED | Intermediary | 04-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| HTS BAHAMAS LIMITED | Intermediary | 02-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| RECOM CORP. | Intermediary | 30-AUG-1996 | Bahamas | Defaulted | Panama Papers |
| Swan Capital Invest Limited | Intermediary | 31-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Canrif Limited | Intermediary | 27-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| BFS Limited | Intermediary | 06-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BURGUNDY MARINE LIMITED | Intermediary | 31-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| AIB PARTICIPATIONS LTD | Intermediary | 04-APR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| XANTHOS ASSET MANAGEMENT LIMITED | Intermediary | 02-APR-2001 | Bahamas | Defaulted | Panama Papers |
| Keywest Participations Limited | Intermediary | 10-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| XANTHOS ASIA LIMITED | Intermediary | 28-DEC-1995 | Bahamas | Defaulted | Panama Papers |
| XANTHOS INVESTMENT MANAGEMENT LIMITED | Intermediary | 04-APR-1996 | Bahamas | Active | Panama Papers |
| ALMUS CAPITAL LIMITED | Intermediary | 20-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BALIOS GLOBAL LIMITED | Intermediary | 05-JUN-2001 | British Virgin Islands | Changed agent | 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.