Officer:
TREX LIMITED
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 |
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.