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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BRYSHOW CORP. Shareholder 08-JUN-2012 - 07-JUN-2012 Panama Active Panama Papers
MAUNCIA INCORPORATED Shareholder 08-JUN-2012 - 07-JUN-2012 Panama Active Panama Papers

Officer (12)

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
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
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
TREX LIMITED Similar name and address as - - Panama Papers
LIMITED TREX Same name as - - Bahamas Leaks
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.

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