Officer:
Trex Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVELANIDA LIMITED | Shareholder | 19-OCT-2011 | - | 19-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| TEMPLIENA LIMITED | Shareholder | 05-OCT-2009 | - | 05-OCT-2009 | Seychelles | Active | Panama Papers |
| LAMDOTA LIMITED | Shareholder | 05-OCT-2009 | - | 05-OCT-2009 | Seychelles | Active | Panama Papers |
Officer (7)
| 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 |
| LIMITED TREX | Same name 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.