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Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
XSUS GROUP LTD Ultimate beneficial owner 08-DEC-2015 - 08-DEC-2015 British Virgin Islands Active Pandora Papers
XSUS GROUP LTD Ultimate beneficial owner 08-DEC-2015 - 08-DEC-2015 British Virgin Islands In Penalty Pandora 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.

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