Officer:
LEXINTER INTERNATIONAL INC.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (52)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TELVER LIMITED | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| MAZEFIN HOLDING INC. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DEBNA TRADING INC. | Shareholder | 04-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| SUMMER GARDEN ENTERPRISES LTD. | Shareholder | 24-JAN-2006 | - | 24-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SMADET COMPANY S.A. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| MAVRIT TRADING LIMITED | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KELLAS HOLDINGS GROUP INC. | Shareholder | 05-OCT-2007 | - | 05-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HAWKLAND INVESTMENTS LIMITED | Shareholder | 26-OCT-2007 | - | 26-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| MOONBIRD INTERNATIONAL S.A. | Shareholder | 02-JAN-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PARK CITY GROUP LTD. | Shareholder | 20-APR-2007 | - | 20-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| QUADRIVIUM HOLDINGS GROUP LTD. | Shareholder | 26-AUG-2008 | - | 26-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BARCALEN INVESTMENT GROUP INC. | Shareholder | 05-JUL-2006 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| COPPER MOUNTAIN GROUP LTD. | Shareholder | 19-APR-2007 | - | 19-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GELLES TRADING CORP. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| QUINATA GLOBAL S.A. | Shareholder | 26-AUG-2008 | - | 26-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MANERK HOLDINGS S.A. | Shareholder | 02-JAN-2008 | 16-MAR-2011 | 02-JAN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| ORCHID 2000 LTD. | Shareholder | 05-JUN-2008 | - | 22-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| BATRIM INDUSTRIES LTD. | Shareholder | 18-DEC-2008 | - | 07-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CARDESA INVESTMENTS S.A. | Shareholder | 29-JAN-2007 | - | 03-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GESPAR FINANCE CORPORATION | Shareholder | 06-FEB-2008 | - | 22-MAY-1997 | British Virgin Islands | Defaulted | 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.