by The International Consortium of Investigative Journalists
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Officer

GUIXOLEX INC.

  • Connected to 1 address
  • Connected to 72 entities
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MAXTIME INTERNET LIMITED Shareholder 11-JUL-2000 - 11-JUL-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
TAPIN INVESTMENTS LIMITED Shareholder 20-DEC-2000 - 20-DEC-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
SANFRY MANAGEMENT LIMITED Shareholder 31-AUG-2000 - 31-AUG-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
SHEENKEY INVESTMENTS LTD. Shareholder 19-DEC-2000 - 19-DEC-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
STRUCTURAL CORPORATION Shareholder 27-SEP-2000 - 27-SEP-2000 British Virgin Islands Dissolved shelf company Panama Papers
BIG ONE INTERNATIONAL LIMITED Shareholder 31-AUG-2000 - 31-AUG-2000 British Virgin Islands Dissolved shelf company Panama Papers
ILORIA TRADING LTD. Shareholder 21-AUG-2000 - 21-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
SINCERE LAND ENTERPRISES LIMITED Shareholder 26-SEP-2000 - 26-SEP-2000 British Virgin Islands Dissolved shelf company Panama Papers
DEEJAY MARKETING LIMITED Shareholder 24-JUL-2000 - 24-JUL-2000 British Virgin Islands Dissolved shelf company Panama Papers
WYMAN MANAGEMENT CONSULTANTS LIMITED Shareholder 25-JUL-2000 - 25-JUL-2000 British Virgin Islands Dissolved shelf company Panama Papers
FAR MANOR ENTERPRISES LIMITED Shareholder 12-SEP-2000 - 12-SEP-2000 British Virgin Islands Dissolved shelf company Panama Papers
BENGROVE HOLDING LTD. Shareholder 03-NOV-2000 - 03-NOV-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
PINE LANES INVESTMENT LTD. Shareholder 18-DEC-2000 - 18-DEC-2000 British Virgin Islands Dissolved shelf company Panama Papers
MAINWELL INVESTMENTS LTD. Shareholder 19-DEC-2000 - 19-DEC-2000 British Virgin Islands Dissolved shelf company Panama Papers
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