by The International Consortium of Investigative Journalists
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Entity

TREK OVERSEAS CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-NOV-1999 Inactivation: 26-DEC-2001 Struck off: 02-JUL-2001
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Uruguay
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 02-NOV-1999 - Panama Papers
THE BEARER Shareholder 02-NOV-1999 - Panama Papers
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Intermediary

Status Data From
J. P. DAMIANI & ASOCIADOS ACTIVE Panama Papers
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