Officer:
LEXINTER INTERNATIONAL INC.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUNA COMPANY INC. | Shareholder | 17-AUG-2010 | - | 17-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| COURTHALL EQUITIES LTD. | Shareholder | 27-OCT-2008 | - | 27-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Catawba Global, Ltd. | Shareholder | 21-JAN-2010 | - | 21-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ALTON RESEARCH LIMITED | Shareholder | 25-SEP-2009 | - | 15-NOV-2000 | Seychelles | Active | Panama Papers |
| SHAMS MANAGEMENT S.A. | Shareholder | 30-JUL-2009 | - | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| EMEEL TRADING CORP. | Shareholder | 26-OCT-2009 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ERRA HOLDINGS LIMITED | Shareholder | 30-JUL-2009 | - | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| J & D LIMITED | Shareholder | 21-JAN-2009 | - | 13-APR-2007 | Samoa | Defaulted | Panama Papers |
| LEDBURN ASSOCIATES CORP. | Shareholder | 10-DEC-2008 | 10-JUL-2009 | 10-DEC-2008 | British Virgin Islands | Active | Panama Papers |
| LEDBURN ASSOCIATES CORP. | Shareholder | 10-JUL-2009 | - | 10-DEC-2008 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEXINTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| LEXINTER INTERNATIONA INC. | Similar name and address as | - | - | Panama Papers |
| LEXINTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| LEXINTER INTERNATIONAL INC. | Similar name and address as | - | - | Panama Papers |
| LEXINTER INTERNATIONAL INC. | 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.