Officer:
Trex Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAFAYETTE INVESTMENTS LIMITED | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| KORAB RESOURCES LIMITED | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| GREENROCK VENTURES LIMITED | Shareholder | 08-OCT-2008 | 27-OCT-2008 | 08-OCT-2008 | Seychelles | Inactivated | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trex Limited | Similar name and address as | - | - | Panama Papers |
| Trex Limited | Similar name and address as | - | - | Panama Papers |
| Trex Limited | Similar name and address as | - | - | Panama Papers |
| LIMITED TREX | Same name as | - | - | Bahamas Leaks |
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.