by The International Consortium of Investigative Journalists
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Entity

PETRALEX LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 26-JAN-2006 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PETRALEX LIMITED Same company as - - 26-JAN-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Athnid Limited Shareholder 05-FEB-2006 04-AUG-2008 Panama Papers
Topalesca Holdings Limited Shareholder 04-AUG-2008 - Panama Papers
Trex Limited Shareholder 08-FEB-2006 04-AUG-2008 Panama Papers
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Intermediary

Status Data From
OXFORD MANAGEMENT LTD SUSPENDED Panama Papers
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