by The International Consortium of Investigative Journalists
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Officer

GUIXOLEX INC.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BERKELEY SQUARE PROPERTIES LIMITED Shareholder 25-APR-1997 07-AUG-2008 16-APR-1997 British Virgin Islands Active Panama Papers
SLOANE STREET COMMERCIAL PROPERTIES LIMITED Shareholder 25-APR-1997 07-AUG-2008 16-APR-1997 British Virgin Islands Active Panama Papers
BAY SHORE ESTATES LIMITED Shareholder 02-SEP-1996 07-AUG-2008 05-JUL-1996 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
GUIXOLEX INC Similar name and address as - - Panama Papers
GUIXOLEX INC. Similar name and address as - - Panama Papers
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Address

Data From
MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. Panama Papers
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