Officer:
LEXINTER INTERNATIONAL INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aventor Limited | Shareholder | 22-MAY-2007 | - | 22-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BSM International Investments Limited | Shareholder | 03-OCT-2007 | - | 03-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ATILOM TRADING LTD. | Shareholder | 25-AUG-2009 | - | 15-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TONETTA INC. | Shareholder | 05-JUN-2008 | - | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEXINTER INTERNATINAL INC. | Similar name and address as | - | - | Panama Papers |
| LEXINTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| LEXINTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| LEXINTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| LEXINTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| LEXINTER INTERNATIONAL INC. | Similar name and address as | - | - | 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.