XOIL REFINING & DISTRIBUTION LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CH
- Incorporated
- 1999-04-01
- Dissolved
- 2006-07-31
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10084256
Relationships
- [Representation, incoming] intermediary of GB SERVICES COMPTABLES S.A. (EX: TACOMA TRADING)
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of MR. ARNAUD BOMPIS
- [Ownership, incoming] shareholder of ARNAUD BOMPIS
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of PETER SEILERN
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of NIELS REBHOLZ
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of XOIL LTD.
- [Ownership, incoming] shareholder of TACOMA REFINING & DISTRIBUTION
- [Ownership, incoming] shareholder of PETER SEILERN
- [Ownership, incoming] shareholder of NIELS REBHOLZ
- [Ownership, incoming] shareholder of MR. NIELS REBHOLZ
- [Ownership, incoming] shareholder of TACOMA