Officer:
TRUMANX COMPANY LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEREY ASSETS MANAGEMENT LTD. | Shareholder | 19-JUN-2003 | - | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BLUM BROTHERS INC. | Shareholder | 19-JUN-2003 | - | 27-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CARTWICK INDUSTRIES LTD. | Shareholder | 19-JUN-2003 | - | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TESSALAN INVESTMENTS CORP. | Shareholder | 19-JUN-2003 | - | 29-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MAXIMPORT & CO. LTD. | Shareholder | 19-JUN-2003 | 30-MAR-2005 | 02-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
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.