Officer:
LEXINTER INTERNATIONAL INC.
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRIVER MANAGEMENT LIMITED | Shareholder | 16-NOV-2007 | - | 16-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VOITA INC. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BERMINE INTERNATIONAL INC. | Shareholder | 30-MAR-2007 | - | 30-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| CHARYN INTERNATIONAL S.A. | Shareholder | 28-OCT-2005 | - | 28-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ANODIS TRADING LTD. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PINEROCK RESOURCES HOLDINGS INC. | Shareholder | 04-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VICMAR TRADING CORP. | Shareholder | 09-JUL-2007 | - | 07-SEP-2001 | British Virgin Islands | Dissolved | Panama Papers |
| ZMAN LTD. | Shareholder | 09-JUL-2007 | - | 02-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MONT D'OR LTD. | Shareholder | 09-JUL-2007 | - | 02-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PAYROLL HOLDING INC. | Shareholder | 09-JUL-2007 | - | 04-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| VIGATA INVESTMENT INC. | Shareholder | 09-JUL-2007 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SIDLEY FINANCE CORP. | Shareholder | 09-JUL-2007 | - | 26-SEP-1996 | British Virgin Islands | Active | Panama Papers |
| EARLSROY INVESTMENTS COMPANY INC. | Shareholder | 24-MAR-2009 | - | 04-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| VAUXHALL SECURITIES INC. | Shareholder | 09-JUL-2007 | - | 25-APR-1997 | British Virgin Islands | Active | Panama Papers |
| CORAY PROPERTIES LIMITED | Shareholder | 26-JUN-2007 | - | 05-DEC-1996 | British Virgin Islands | Active | Panama Papers |
| NOWER INTERNATIONAL LIMITED | Shareholder | 24-SEP-2009 | - | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DRAYSON INTERNATIONAL LIMITED | Shareholder | 09-JUL-2007 | - | 25-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LORENE IMP. & EXP. LTD. | Shareholder | 09-JUL-2007 | - | 22-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| DESCORP INTERNATIONAL LTD. | Shareholder | 26-JUN-2007 | - | 23-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| BANDFIELD PROPERTIES LTD. | Shareholder | 06-FEB-2008 | - | 19-JAN-1995 | British Virgin Islands | Defaulted | 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.