by The International Consortium of Investigative Journalists
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Officer

TRUMANX COMPANY LIMITED

  • Connected to 1 address
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALEZZ EQUITIES INC. Shareholder 28-NOV-2005 - 23-FEB-2005 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
DANVILLE ASSET MANAGEMENT LTD. Shareholder 08-APR-2004 - 11-JUL-2003 British Virgin Islands Defaulted Panama Papers
GAPINVEST S.A. Shareholder 08-APR-2004 - 23-MAY-2003 British Virgin Islands Defaulted Panama Papers
MAU INVESTMENTS LTD. Shareholder 27-MAR-2001 20-MAR-2007 09-JUN-1994 Bahamas 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
SETON LIMITED Shareholder 16-JUL-2003 - 17-FEB-1997 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
VOLFE LIMITED Shareholder 27-MAR-2001 20-MAR-2007 25-JUL-1994 Bahamas Defaulted Panama Papers
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Address

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