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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PETRIX OVERSEAS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    16-NOV-1999
  • Inactivation:
    20-NOV-2013
  • Struck off:
    30-APR-2015
  • Status:
    Changed agent

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 16-NOV-1999 24-SEP-2002 Panama Papers
THE BEARER Shareholder 16-NOV-1999 24-SEP-2002 Panama Papers
XEMIX LIMITED Shareholder 07-MAY-2009 21-AUG-2009 Panama Papers
FOYNES OVERSEAS LTD. Shareholder 03-JUL-2007 07-MAY-2009 Panama Papers
MANIRO LIMITED Shareholder 21-AUG-2009 01-JAN-2010 Panama Papers
MANIRO LIMITED Shareholder 30-JUN-2010 - Panama Papers
MANIRO LIMITED Shareholder 01-JAN-2010 30-JUN-2010 Panama Papers
SUNNYSIDE INC. Shareholder 30-JUN-2010 - Panama Papers
SUNNYSIDE INC. Shareholder 21-AUG-2009 01-JAN-2010 Panama Papers
SUNNYSIDE INC. Shareholder 01-JAN-2010 30-JUN-2010 Panama Papers
SUNNYSIDE INC. Shareholder 07-MAY-2009 21-AUG-2009 Panama Papers
LOBSTERTAIL CORP. Shareholder 21-AUG-2009 01-JAN-2010 Panama Papers
LOBSTERTAIL CORP. Shareholder 07-MAY-2009 21-AUG-2009 Panama Papers
LOBSTERTAIL CORP. Shareholder 01-JAN-2010 30-JUN-2010 Panama Papers
LOBSTERTAIL CORP. Shareholder 30-JUN-2010 - Panama Papers
CRESTLINE ASSOCIATES LTD. Shareholder 24-SEP-2002 28-JAN-2003 Panama Papers
CRESTLINE ASSOCIATES LTD. Shareholder 27-DEC-2005 03-JUL-2007 Panama Papers
CRESTLINE ASSOCIATES LTD. Shareholder 28-JAN-2003 04-MAY-2004 Panama Papers
CRESTLINE ASSOCIATES LTD. Shareholder 04-MAY-2004 24-MAY-2004 Panama Papers
CRESTLINE ASSOCIATES LTD. Shareholder 24-MAY-2004 03-JUL-2007 Panama Papers

Intermediary (1)

Status Data From
ANDRÉ C. COELHO DE SOUZA ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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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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