by The International Consortium of Investigative Journalists
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Officer

Trex Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KHARBROOK HOLDING LIMITED Shareholder 23-JUN-2008 - 23-JUN-2008 Seychelles Discontinued Panama Papers
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Officer

Role From To Data From
Trex Limited Similar name and address as - - Panama Papers
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Address

Data From
SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLES Panama Papers
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