The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TREX LIMITED

The Panama Papers data is current through 2015
read more

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
TRANYOV CORPORATION Shareholder 09-MAY-2013 - 09-MAY-2013 Panama Active Panama Papers
PIRTMYL LIMITED Shareholder 24-APR-2013 - 24-APR-2013 British Virgin Islands Active Panama Papers
ECOMMI LIMITED Shareholder 14-MAR-2012 - 14-MAR-2012 Seychelles Active Panama Papers
SEBREM LIMITED Shareholder 21-JAN-2011 - 21-JAN-2011 Seychelles Changed agent Panama Papers
TECHNOLOGY INNOVATION COMPANY GLOBAL INC. Shareholder 28-OCT-2010 - 28-OCT-2010 British Virgin Islands Active Panama Papers
CR MEDIA LTD Shareholder 19-MAR-2013 - 19-MAR-2013 British Virgin Islands In transition Panama Papers
EVERATE LIMITED Shareholder 14-MAR-2012 - 14-MAR-2012 Seychelles Active Panama Papers
ELIAMEL LIMITED Shareholder 16-APR-2013 - 16-APR-2013 British Virgin Islands Inactivated Panama Papers
GETRIVIS INCORPORATED Shareholder 14-JUN-2013 27-JUN-2013 13-JUN-2013 Panama Active Panama Papers
LOTRIBEL LIMITED Shareholder 10-DEC-2012 - 10-DEC-2012 British Virgin Islands Defaulted Panama Papers
ZAONBLE LIMITED Shareholder 28-FEB-2013 - 28-FEB-2013 British Virgin Islands Active Panama Papers
NOLAZET LIMITED Shareholder 24-APR-2013 - 24-APR-2013 Bahamas Active Panama Papers
FIZZ ENTERPRISES LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
SNATORT LIMITED Shareholder 13-NOV-2012 - 13-NOV-2012 Bahamas Inactivated Panama Papers
WORSON LIMITED Shareholder 11-NOV-2010 06-JUL-2015 11-NOV-2010 British Virgin Islands Active Panama Papers
OKTAVA BUSINESS TEAM CORP. Shareholder 16-NOV-2010 - 01-AUG-2005 Panama Active Panama Papers
PROSCLE LIMITED Shareholder 06-MAR-2013 14-MAR-2013 06-MAR-2013 Seychelles Defaulted Panama Papers
VERCLENT LIMITED Shareholder 24-APR-2013 21-MAY-2013 24-APR-2013 British Virgin Islands Active Panama Papers
FAISODE LIMITED Shareholder 24-APR-2013 25-JUL-2013 24-APR-2013 Bahamas Defaulted Panama Papers

Officer (13)

Role From To Data From
TREX LIMITED Similar name and address as - - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more