Officer:
TREX LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IRVINGTON ENTERPRISES CORPORATED | Shareholder | - | - | 28-OCT-2010 | Panama | Active | Panama Papers |
| CAELIA CORPORATION | Shareholder | - | - | 27-JUL-2010 | Panama | Active | Panama Papers |
| KOALI INCORPORATED | Shareholder | - | - | 27-JUL-2010 | Panama | Dissolved | Panama Papers |
| VIABLE COMPANY INC. | Shareholder | - | - | 10-MAY-2011 | Panama | Active | Panama Papers |
| YRENTHIA INCORPORATED | Shareholder | 05-DEC-2012 | - | 05-DEC-2012 | Panama | Active | Panama Papers |
| MEGARIDGE INCORPORATED | Shareholder | 06-FEB-2012 | - | 04-FEB-2012 | Panama | Active | Panama Papers |
| SUTTLEY INCORPORATION | Shareholder | - | - | 10-MAY-2011 | Panama | In transition | Panama Papers |
| TARIKA BUSINESS CORP. | Shareholder | - | - | 14-SEP-2010 | Panama | Defaulted | Panama Papers |
| DEKOVEN INC. | Shareholder | - | - | 28-OCT-2010 | Panama | Defaulted | Panama Papers |
| METNOR CORPORATION | Shareholder | - | - | 10-MAY-2011 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED TREX | Same name as | - | - | Bahamas Leaks |
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.