by The International Consortium of Investigative Journalists
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Officer

Trex Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARFIKONA LIMITED Shareholder 10-JUN-2005 - 10-JUN-2005 Seychelles Defaulted Panama Papers
CARLTON INVESTMENTS LIMITED Shareholder 06-JUL-2007 06-APR-2012 08-JUN-2007 Seychelles Changed agent Panama Papers
CELREK HOLDING LIMITED Shareholder 13-AUG-2008 28-SEP-2009 13-AUG-2008 Bahamas Defaulted Panama Papers
CONNEXIONZ LIMITED Shareholder 09-AUG-2007 - 08-JUN-2007 Seychelles Dissolved Panama Papers
CORALCOVE LIMITED Shareholder 04-MAR-2010 - 04-MAR-2010 Seychelles Discontinued Panama Papers
CYNELAN INVESTMENTS LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Bahamas Active Panama Papers
FINOLEX LIMITED Shareholder 07-SEP-2007 - 02-JAN-2007 Bahamas Active Panama Papers
FOLIA LIMITED Shareholder 10-SEP-2009 - 10-SEP-2009 Bahamas Defaulted Panama Papers
LIGHTLOINNE TRADING LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Bahamas Defaulted Panama Papers
METEX RESOURCES LIMITED Shareholder 08-JUN-2007 - 08-JUN-2007 Seychelles Active Panama Papers
MOTHVOLD INVEST LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Bahamas Defaulted Panama Papers
NABTRIAN SERVICES LIMITED Shareholder 13-AUG-2008 - 13-AUG-2008 Bahamas Defaulted Panama Papers
TRIVIACON LIMITED Shareholder 20-NOV-2009 - 20-NOV-2009 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
LIMITED TREX Probably same officer as - - Bahamas Leaks
LIMITED TREX Probably same officer as - - Bahamas Leaks
LIMITED TREX Probably same officer as - - Bahamas Leaks
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
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Address

Data From
FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES Panama Papers
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