by The International Consortium of Investigative Journalists
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Officer

TREX LIMITED

  • Connected to 1 address
  • Connected to 96 entities
  • Connected to 13 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMSORA CORPORATION Shareholder - - 16-MAR-2012 Panama Defaulted Panama Papers
ARAXI INCORPORATED Shareholder - - 12-MAY-2010 Panama Defaulted Panama Papers
BRIDYALE INCORPORATED Shareholder 20-JUN-2012 - 19-JUN-2012 Panama Active Panama Papers
BROCADE CORP. Shareholder - - 16-MAR-2012 Panama Defaulted Panama Papers
CAR RENTAL ONLINE LIMITED Shareholder 19-OCT-2010 - 19-OCT-2010 Seychelles Active Panama Papers
CORCOM LIMITED Shareholder 26-JAN-2012 - 26-JAN-2012 Seychelles Active Panama Papers
CULMA CORPORATION Shareholder 10-APR-2012 - 09-APR-2012 Panama Defaulted Panama Papers
GRIBBEN BUSINESS CORPORATION Shareholder 26-NOV-2010 - 25-NOV-2010 Panama Active Panama Papers
HAPFORD INC. Shareholder 26-JUL-2011 - 25-JUL-2011 Panama Defaulted Panama Papers
INEMKOR CORPORATION Shareholder 20-JUN-2012 - 19-JUN-2012 Panama Active Panama Papers
INTERPLEX INC. Shareholder 06-FEB-2012 - 04-FEB-2012 Panama Defaulted Panama Papers
JILANDO CORPORATION Shareholder 26-JUL-2011 - 25-JUL-2011 Panama Active Panama Papers
KLINSTOL CORPORATION Shareholder 26-JUL-2011 - 25-JUL-2011 Panama Active Panama Papers
LUGSIDE VENTURES LIMITED Shareholder 23-JUN-2008 - 23-JUN-2008 Seychelles Defaulted Panama Papers
MELIUM INC. Shareholder 06-FEB-2012 - 04-FEB-2012 Panama Active Panama Papers
POTRA HOLDINGS CORPORATION Shareholder - - 12-MAY-2010 Panama Changed agent Panama Papers
SLETENACK FINANCE INC. Shareholder 16-OCT-2008 - 16-OCT-2008 Panama Active Panama Papers
TATRAN BUSINESS INC. Shareholder - - 12-MAY-2010 Panama Active Panama Papers
TRASELINE INC. Shareholder 26-JUL-2011 - 25-JUL-2011 Panama In transition Panama Papers
WESSEL LIMITED Shareholder 11-JAN-2012 - 11-JAN-2012 Seychelles Defaulted Panama Papers
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