Officer:
GUIXOLEX INC.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (72)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAINWELL INVESTMENTS LTD. | Shareholder | 19-DEC-2000 | - | 19-DEC-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| WHOLE JET MANAGEMENT LTD. | Shareholder | 13-NOV-2000 | - | 13-NOV-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| HAPPY SHEEN INTERNATIONAL LTD. | Shareholder | 07-DEC-2000 | - | 07-DEC-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| GENTLE FAME MANAGEMENT LTD. | Shareholder | 15-MAY-2000 | - | 15-MAY-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| REAL YEAR TECHNOLOGIES LIMITED | Shareholder | 21-DEC-2000 | - | 21-DEC-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| HALDANE DEVELOPMENT LIMITED | Shareholder | 12-DEC-2000 | - | 12-DEC-2000 | British Virgin Islands | Discontinued | Panama Papers |
| HOME MILE CO., LTD. | Shareholder | 04-DEC-2000 | - | 04-DEC-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| LEIA ASSOCIATES LIMITED | Shareholder | 14-OCT-2003 | - | 14-OCT-2003 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| SINCERE LAND ENTERPRISES LIMITED | Shareholder | 26-SEP-2000 | - | 26-SEP-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| YANCROWN ENTERPRISES LIMITED | Shareholder | 14-SEP-2000 | - | 14-SEP-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| BRIDGEPORT SERVICES INC. | Shareholder | 27-SEP-2000 | - | 27-SEP-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| FIRSTCHEER.COM LIMITED | Shareholder | 29-AUG-2000 | - | 29-AUG-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| CHEER.COM LIMITED | Shareholder | 17-JUL-2000 | - | 17-JUL-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| RYLAN INVESTMENTS LIMITED | Shareholder | 19-DEC-2000 | - | 19-DEC-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| EAST HILL SERVICES S.A. | Shareholder | 09-OCT-2003 | - | 09-OCT-2003 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| LOUVER ENTERPRISES CORP. | Shareholder | 21-JUL-2000 | - | 21-JUL-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| PARAMID TRADING LTD. | Shareholder | 16-AUG-2000 | - | 16-AUG-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| PANSY LIMITED | Shareholder | 18-DEC-2000 | - | 18-DEC-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| SOPRANO PROPERTIES LIMITED | Shareholder | 14-DEC-2000 | - | 14-DEC-2000 | British Virgin Islands | Dissolved shelf company | Panama Papers |
| GOOD KIND INVESTMENTS LIMITED | Shareholder | 01-DEC-2000 | - | 01-DEC-2000 | British Virgin Islands | Dissolved shelf company | 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.