Officer:
XIMIAN, S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MENVILLE LIMITED | Shareholder | 07-MAR-2002 | - | 04-JAN-2000 | Bahamas | Changed agent | Panama Papers |
| LORNGREEN MANAGEMENT S.A. | Shareholder | 07-MAR-2002 | - | 13-APR-2000 | Bahamas | Defaulted | Panama Papers |
| LARCH EQUITIES LIMITED | Shareholder | 07-MAR-2002 | 13-NOV-2013 | 04-JAN-2000 | Bahamas | Active | Panama Papers |
| STADWELL INCORPORATED | Shareholder | 07-MAR-2002 | 02-MAY-2011 | 04-JAN-2000 | Bahamas | Active | Panama Papers |
| CORSELET MANAGEMENT HOLDINGS LIMITED | Shareholder | 07-MAR-2002 | 02-MAY-2011 | 04-JAN-2000 | Bahamas | Active | Panama Papers |
| BILFORD MARKETING SERVICES CORPORATION | Shareholder | 07-MAR-2002 | 02-MAY-2011 | 04-JAN-2000 | Bahamas | Active | Panama Papers |
Address (1)
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.