by The International Consortium of Investigative Journalists
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Officer

Trumanx Company Ltd.

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CERGALL TRADING LTD. Shareholder 19-JUN-2003 02-JAN-2008 30-NOV-1999 British Virgin Islands Defaulted Panama Papers
CHERELLE INVESTMENTS LIMITED Shareholder 16-JUL-2003 07-DEC-2006 10-APR-2000 British Virgin Islands Active Panama Papers
FIVE STARS INVEST CORP. Shareholder 19-JUN-2003 02-JAN-2008 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
FRISONE ARGENT PROPERTIES MANAGEMENT LTD. Shareholder 19-JUN-2003 - 24-FEB-2000 British Virgin Islands Dissolved Panama Papers
GREEN PEARL PROPERTIES LIMITED Shareholder 19-JUN-2003 02-JAN-2008 25-SEP-1997 British Virgin Islands Inactivated Panama Papers
MONTBAY LIMITED Shareholder 01-MAR-2004 02-JAN-2008 12-DEC-2000 British Virgin Islands Defaulted Panama Papers
REGENT GARDEN MANAGEMENT S.A. Shareholder 19-JUN-2003 02-JAN-2008 05-MAR-1999 British Virgin Islands Inactivated Panama Papers
SUSHILLA MANAGEMENT CORP. Shareholder 19-JUN-2003 02-JAN-2008 02-AUG-2002 British Virgin Islands Inactivated Panama Papers
UMESA INVESTMENTS CORP. Shareholder 19-JUN-2003 02-JAN-2008 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
VENTURE CAPITAL ASSOCIATES LIMITED Shareholder 19-JUN-2003 27-SEP-2004 30-JUN-1997 British Virgin Islands Dissolved Panama Papers
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Address

Data From
16; St Georges Street; Douglas; Isle of Man Panama Papers
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