by The International Consortium of Investigative Journalists
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Entity

Trexo Industries Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Sinalpia Ltd Shareholder 28-JUN-2010 02-FEB-2013 Panama Papers
PROFESSIONAL SHAREHOLDING SERVICES LTD Shareholder 02-FEB-2013 - Panama Papers
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Intermediary

Status Data From
BULLDOG GLOBAL FINANCIAL SERVICES LLP ACTIVE Panama Papers
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