by The International Consortium of Investigative Journalists
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Officer

TRILEX LIMITED

  • Connected to 3 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MULBERRY PROPERTIES LIMITED Judicial representative - - 19-DEC-2003 Malta - Paradise Papers - Malta corporate registry
MULBERRY PROPERTIES LIMITED Director - - 19-DEC-2003 Malta - Paradise Papers - Malta corporate registry
MULBERRY PROPERTIES LIMITED Legal representative - - 19-DEC-2003 Malta - Paradise Papers - Malta corporate registry
CAVERSHAM PROPERTY LIMITED Legal representative - - 19-DEC-2003 Malta - Paradise Papers - Malta corporate registry
CAVERSHAM PROPERTY LIMITED Judicial representative - - 19-DEC-2003 Malta - Paradise Papers - Malta corporate registry
CAVERSHAM PROPERTY LIMITED Director - - 19-DEC-2003 Malta - Paradise Papers - Malta corporate registry
PENINSULA PETROLEUM GROUP HOLDINGS LIMITED Shareholder - - 03-DEC-2015 Malta - Paradise Papers - Malta corporate registry
Abertross Properties Limited Judicial representative - - 23-JAN-2007 Malta - Paradise Papers - Malta corporate registry
Abertross Properties Limited Legal representative - - 23-JAN-2007 Malta - Paradise Papers - Malta corporate registry
Abertross Properties Limited Director - - 23-JAN-2007 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
SUITE 1 BURNS HOUSE, 19 TOWER RANGE GX 11 1AA Paradise Papers - Malta corporate registry
SUITE 1, BURN'S HOUSE, 19 TOWN RANGE GIBRALTAR Paradise Papers - Malta corporate registry
PO BOX 147, SUITE 1 BURNS HOUSE, 19 TOWN RANGE GIBRALTAR Paradise Papers - Malta corporate registry
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