Officer:
Trex Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARFIKONA LIMITED | Shareholder | 10-JUN-2005 | - | 10-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| CORALCOVE LIMITED | Shareholder | 04-MAR-2010 | - | 04-MAR-2010 | Seychelles | Discontinued | Panama Papers |
| METEX RESOURCES LIMITED | Shareholder | 08-JUN-2007 | - | 08-JUN-2007 | Seychelles | Active | Panama Papers |
| CONNEXIONZ LIMITED | Shareholder | 09-AUG-2007 | - | 08-JUN-2007 | Seychelles | Dissolved | Panama Papers |
| LIGHTLOINNE TRADING LIMITED | Shareholder | 13-AUG-2008 | - | 13-AUG-2008 | Bahamas | Defaulted | Panama Papers |
| MOTHVOLD INVEST 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 |
| CYNELAN INVESTMENTS LIMITED | Shareholder | 13-AUG-2008 | - | 13-AUG-2008 | Bahamas | Active | Panama Papers |
| NABTRIAN SERVICES LIMITED | Shareholder | 13-AUG-2008 | - | 13-AUG-2008 | Bahamas | Defaulted | Panama Papers |
| CARLTON INVESTMENTS LIMITED | Shareholder | 06-JUL-2007 | 06-APR-2012 | 08-JUN-2007 | Seychelles | Changed agent | Panama Papers |
| FOLIA LIMITED | Shareholder | 10-SEP-2009 | - | 10-SEP-2009 | Bahamas | Defaulted | Panama Papers |
| CELREK HOLDING LIMITED | Shareholder | 13-AUG-2008 | 28-SEP-2009 | 13-AUG-2008 | Bahamas | Defaulted | Panama Papers |
| FINOLEX LIMITED | Shareholder | 07-SEP-2007 | - | 02-JAN-2007 | Bahamas | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| LIMITED TREX | Same name as | - | - | Bahamas Leaks |
| LIMITED TREX | Probably same officer 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.