Officer:
TRUMANX COMPANY LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAPINVEST S.A. | Shareholder | 08-APR-2004 | - | 23-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SETON LIMITED | Shareholder | 16-JUL-2003 | - | 17-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ALEZZ EQUITIES INC. | Shareholder | 28-NOV-2005 | - | 23-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DANVILLE ASSET MANAGEMENT LTD. | Shareholder | 08-APR-2004 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CLEARVIEW ASSET MANAGEMENT LIMITED | Shareholder | 08-APR-2004 | 02-JAN-2008 | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TINMILL HOLDINGS COMPANY LTD. | Shareholder | 08-APR-2004 | 02-JAN-2008 | 21-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PANFIELD MANAGEMENT CORP. | Shareholder | 01-MAY-2006 | 02-JAN-2008 | 16-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| QUEENSWAY ASSETS MANAGEMENT INC. | Shareholder | 30-JUL-2004 | 27-SEP-2004 | 07-AUG-1997 | British Virgin Islands | Active | Panama Papers |
| VOLFE LIMITED | Shareholder | 27-MAR-2001 | 20-MAR-2007 | 25-JUL-1994 | Bahamas | Defaulted | Panama Papers |
| MAU INVESTMENTS LTD. | Shareholder | 27-MAR-2001 | 20-MAR-2007 | 09-JUN-1994 | Bahamas | Defaulted | Panama Papers |
Address (1)
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.