Officer:
LEXINTER INTERNATIONAL INC.
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IRSEL TRADING CORP. | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| HANSON TRADING RESOURCES S.A. | Shareholder | 02-JAN-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| JOBAMA TRADING CORP. | Shareholder | 03-JAN-2012 | - | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ORIDEN ENGINEERING LTD. | Shareholder | 17-AUG-2010 | - | 17-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| K.K.A. LIMITED | Shareholder | 04-MAR-2009 | - | 23-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| Oleander Limited | Shareholder | 01-OCT-2009 | - | 28-FEB-2008 | Seychelles | Active | Panama Papers |
| BALING LIMITED | Shareholder | 24-SEP-2009 | - | 07-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MARGIS COMPANY INC. | Shareholder | 24-SEP-2009 | - | 15-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CHANELLE INTERNATIONAL LTD. | Shareholder | 23-DEC-2009 | - | 06-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| CRESCO LIMITED | Shareholder | 17-FEB-2009 | - | 20-MAR-1998 | British Virgin Islands | Active | Panama Papers |
| AYSTAR INVESTMENTS INC. | Shareholder | 03-MAR-2009 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FREELAND PROPERTIES S.A. | Shareholder | 23-DEC-2009 | - | 15-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TUNKEL CONTRACTORS LTD. | Shareholder | 23-DEC-2009 | - | 04-MAY-1998 | British Virgin Islands | Active | Panama Papers |
| COSERMAN LIMITED | Shareholder | 24-SEP-2009 | - | 28-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BINDINVEST CORP. | Shareholder | 23-JUL-2008 | - | 23-SEP-1998 | British Virgin Islands | Active | Panama Papers |
| TRALOR LIMITED | Shareholder | 03-MAR-2009 | - | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BOND HOUSE GROUP S.A. | Shareholder | 07-DEC-2009 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KIMBALL TRADING S.A. | Shareholder | 04-MAR-2009 | - | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| APERSON COMPANY S.A. | Shareholder | 04-MAR-2009 | - | 15-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| CURON GROUP S.A. | Shareholder | 03-MAR-2009 | - | 11-MAY-2000 | 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.