Officer:
LEXINTER INTERNATIONAL INC.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STAFFORD OCEAN FINANCE LIMITED | Shareholder | 20-JAN-2006 | - | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ELISON MANAGEMENT LIMITED | Shareholder | 29-DEC-2009 | - | 04-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| PILECA TRADING CORP. | Shareholder | 08-DEC-2008 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| LIMALF TRADING CORP. | Shareholder | 08-DEC-2008 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| UGAREX HOLDINGS S.A. | Shareholder | 08-AUG-2007 | - | 15-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| NIL NETCOM INTERNATIONAL LTD. | Shareholder | 24-JUL-2007 | - | 10-OCT-1996 | British Virgin Islands | Active | Panama Papers |
| MULTISOFT INTERNATIONAL INC. | Shareholder | 24-JUL-2007 | - | 29-AUG-1997 | British Virgin Islands | Active | Panama Papers |
| DACINE LIMITED | Shareholder | 15-DEC-2009 | - | 23-FEB-1999 | British Virgin Islands | Active | Panama Papers |
| MEG@CTIVE.COM LIMITED | Shareholder | 24-JUL-2007 | - | 20-AUG-1999 | British Virgin Islands | Active | Panama Papers |
| IBER INTERNATIONAL INC. | Shareholder | 06-FEB-2008 | - | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SELSDON MANAGEMENT CORP. | Shareholder | 06-FEB-2008 | - | 11-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| LAVERY TRADING LIMITED | Shareholder | 08-DEC-2008 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| MARYPARK PROPERTIES LTD. | Shareholder | 06-FEB-2008 | - | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEXINTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| LEXINTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| 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 |
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.