Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XCEL MANAGEMENT & CONSULTANCY SERVICES LTD | Registered office | - | - | 19-JUL-2007 | Barbados | - | Paradise Papers |
| XM SERVICES INC. | Registered office | - | - | 01-JUN-2007 | Barbados | - | Paradise Papers |
| H.U.S.H. INVESTMENTS INC. | Registered office | - | - | 09-MAR-2004 | Barbados | - | Paradise Papers |
| NATZ INVESTMENTS INC | Registered office | - | - | 30-JAN-2004 | Barbados | - | Paradise 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.