Officer:
GUIXOLEX INC.
Connections:
Entity (3)
| 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 |
| BAY SHORE ESTATES LIMITED | Shareholder | 02-SEP-1996 | 07-AUG-2008 | 05-JUL-1996 | 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 |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUIXOLEX INC | Similar name and address as | - | - | Panama Papers |
| GUIXOLEX INC. | Similar name and address as | - | - | 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.