Officer:
Trex Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEGUERA LIMITED | Shareholder | 31-MAY-2010 | - | 31-MAY-2010 | Seychelles | Inactivated | Panama Papers |
| KNOLL LIMITED | Shareholder | 14-APR-2010 | - | 14-APR-2010 | Seychelles | Discontinued | Panama Papers |
| EKALI LIMITED | Shareholder | 31-MAY-2010 | - | 31-MAY-2010 | Seychelles | Active | Panama Papers |
| PHINMA LIMITED | Shareholder | 26-AUG-2010 | - | 26-AUG-2010 | Seychelles | Discontinued | Panama Papers |
| HALLECK LIMITED | Shareholder | 22-SEP-2010 | - | 22-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| EUROCLIMAT LIMITED | Shareholder | 17-JUN-2010 | - | 17-JUN-2010 | Seychelles | Active | Panama Papers |
| THURSLOW LIMITED | Shareholder | 14-APR-2010 | - | 14-APR-2010 | Seychelles | Defaulted | Panama Papers |
| BEAUMONT LIMITED | Shareholder | 14-APR-2010 | - | 14-APR-2010 | Seychelles | In transition | Panama Papers |
| KIPP MANAGEMENT LIMITED | Shareholder | 01-APR-2010 | - | 01-APR-2010 | Bahamas | Defaulted | Panama Papers |
| BRYN GROUP LIMITED | Shareholder | 01-APR-2010 | - | 01-APR-2010 | Bahamas | Active | Panama Papers |
| BLEECKER LIMITED | Shareholder | 24-SEP-2010 | 24-SEP-2010 | 24-SEP-2010 | Seychelles | Active | Panama Papers |
| ORPHEUS HOLDINGS LIMITED | Shareholder | 01-APR-2010 | 29-APR-2011 | 01-APR-2010 | Bahamas | Inactivated | Panama Papers |
Officer (8)
| 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 |
| Trex Limited | Similar name and address as | - | - | 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.