Entity:
PETRIX OVERSEAS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 16-NOV-1999 | 24-SEP-2002 | Panama Papers |
| THE BEARER | Shareholder | 16-NOV-1999 | 24-SEP-2002 | Panama Papers |
| XEMIX LIMITED | Shareholder | 07-MAY-2009 | 21-AUG-2009 | Panama Papers |
| FOYNES OVERSEAS LTD. | Shareholder | 03-JUL-2007 | 07-MAY-2009 | Panama Papers |
| MANIRO LIMITED | Shareholder | 21-AUG-2009 | 01-JAN-2010 | Panama Papers |
| MANIRO LIMITED | Shareholder | 30-JUN-2010 | - | Panama Papers |
| MANIRO LIMITED | Shareholder | 01-JAN-2010 | 30-JUN-2010 | Panama Papers |
| SUNNYSIDE INC. | Shareholder | 30-JUN-2010 | - | Panama Papers |
| SUNNYSIDE INC. | Shareholder | 21-AUG-2009 | 01-JAN-2010 | Panama Papers |
| SUNNYSIDE INC. | Shareholder | 01-JAN-2010 | 30-JUN-2010 | Panama Papers |
| SUNNYSIDE INC. | Shareholder | 07-MAY-2009 | 21-AUG-2009 | Panama Papers |
| LOBSTERTAIL CORP. | Shareholder | 21-AUG-2009 | 01-JAN-2010 | Panama Papers |
| LOBSTERTAIL CORP. | Shareholder | 07-MAY-2009 | 21-AUG-2009 | Panama Papers |
| LOBSTERTAIL CORP. | Shareholder | 01-JAN-2010 | 30-JUN-2010 | Panama Papers |
| LOBSTERTAIL CORP. | Shareholder | 30-JUN-2010 | - | Panama Papers |
| CRESTLINE ASSOCIATES LTD. | Shareholder | 24-SEP-2002 | 28-JAN-2003 | Panama Papers |
| CRESTLINE ASSOCIATES LTD. | Shareholder | 27-DEC-2005 | 03-JUL-2007 | Panama Papers |
| CRESTLINE ASSOCIATES LTD. | Shareholder | 28-JAN-2003 | 04-MAY-2004 | Panama Papers |
| CRESTLINE ASSOCIATES LTD. | Shareholder | 04-MAY-2004 | 24-MAY-2004 | Panama Papers |
| CRESTLINE ASSOCIATES LTD. | Shareholder | 24-MAY-2004 | 03-JUL-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANDRÉ C. COELHO DE SOUZA | ACTIVE | 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.