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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TREX LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
WORLDWIDE ACE LIMITED Shareholder 29-DEC-2003 - 23-SEP-2002 British Virgin Islands Defaulted Panama Papers
CENTRINA LIMITED Shareholder 20-SEP-2005 - 26-AUG-2005 British Virgin Islands Defaulted Panama Papers
Castelby Holding Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active Panama Papers
ODELL ENTERPRISES LIMITED Shareholder 19-APR-2010 - 19-APR-2010 British Virgin Islands Active Panama Papers
NUMIDA INVESTMENTS LIMITED Shareholder 26-JUN-2008 - 26-JUN-2008 British Virgin Islands Dissolved Panama Papers
APTERYX HOLDING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Defaulted Panama Papers
Carenap Invest Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active Panama Papers
IOWA ENTERPRISES LIMITED Shareholder 07-JUL-2010 - 07-JUL-2010 British Virgin Islands Active Panama Papers
ELDEN ENTERPRISES LIMITED Shareholder 19-APR-2010 - 19-APR-2010 British Virgin Islands Active Panama Papers
SHAYNA HOLDINGS LIMITED Shareholder 07-JUL-2010 - 07-JUL-2010 British Virgin Islands Defaulted Panama Papers
FAGITA TRADING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
KNOX VENTURES LIMITED Shareholder 19-APR-2010 - 19-APR-2010 British Virgin Islands Defaulted Panama Papers
FAMILY OFFICE SOLUTIONS LIMITED Shareholder 09-JUL-2009 - 09-JUL-2009 British Virgin Islands Changed agent Panama Papers
MERBAU SYNERGY LIMITED Shareholder 26-JUN-2008 09-NOV-2012 26-JUN-2008 British Virgin Islands Active Panama Papers
HECTORIAN SERVICES LIMITED Shareholder 21-AUG-2008 17-OCT-2011 21-AUG-2008 British Virgin Islands Changed agent Panama Papers
SMARTWHERE LIMITED Shareholder 13-JAN-2009 - 13-JAN-2009 British Virgin Islands Changed agent Panama Papers
AIRA SHIPPING LIMITED Shareholder 21-AUG-2008 - 21-AUG-2008 British Virgin Islands Active Panama Papers
ADDIENA LIMITED Shareholder 24-JUN-2010 29-JAN-2013 24-JUN-2010 British Virgin Islands Changed agent Panama Papers
Yvoirely Finance Limited Shareholder 07-NOV-2008 - 07-NOV-2008 British Virgin Islands Active Panama Papers
JAMILLE LIMITED Shareholder 07-JUL-2010 - 07-JUL-2010 British Virgin Islands Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more