Officer:
TREX LIMITED
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 |
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.