by The International Consortium of Investigative Journalists
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Entity

REXIN HOLDING LTD.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAY-2004 Inactivation: 11-SEP-2015 Struck off: 31-OCT-2015
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
REXIN HOLDING LTD. Same name and registration date as - - 19-MAY-2004 British Virgin Islands In transition Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 01-OCT-2010 30-APR-2015 Panama Papers
DAVID HENDERSON-STEWART as Trustee Shareholder 26-NOV-2009 01-OCT-2010 Panama Papers
OPK DEVELOPMENT LIMITED Shareholder 26-JUN-2008 26-NOV-2009 Panama Papers
THE BEARER Shareholder 19-MAY-2004 26-JUN-2008 Panama Papers
Telicki Wladyslaw Beneficiary - - Panama Papers
WLADYSLAW TELICKI Shareholder 30-APR-2015 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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