Officer:
TRIMEX, LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILL BROOK CAPITAL LTD. | Shareholder | 08-JUL-2008 | - | 08-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Minerals Energy and Commodities Holdings Ltd. | Shareholder | 19-APR-2011 | - | 21-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| MEC RESOURCES LTD. | Shareholder | 01-JUL-2008 | 01-MAY-2009 | 01-JUL-2008 | British Virgin Islands | Active | 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.