Officer:
TREX LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (96)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRASELINE INC. | Shareholder | 26-JUL-2011 | - | 25-JUL-2011 | Panama | In transition | Panama Papers |
| POTRA HOLDINGS CORPORATION | Shareholder | - | - | 12-MAY-2010 | Panama | Changed agent | Panama Papers |
| INEMKOR CORPORATION | Shareholder | 20-JUN-2012 | - | 19-JUN-2012 | Panama | Active | Panama Papers |
| SLETENACK FINANCE INC. | Shareholder | 16-OCT-2008 | - | 16-OCT-2008 | Panama | Active | Panama Papers |
| CULMA CORPORATION | Shareholder | 10-APR-2012 | - | 09-APR-2012 | Panama | Defaulted | Panama Papers |
| TATRAN BUSINESS INC. | Shareholder | - | - | 12-MAY-2010 | Panama | Active | Panama Papers |
| ARAXI INCORPORATED | Shareholder | - | - | 12-MAY-2010 | Panama | Defaulted | Panama Papers |
| JILANDO CORPORATION | Shareholder | 26-JUL-2011 | - | 25-JUL-2011 | Panama | Active | Panama Papers |
| BROCADE CORP. | Shareholder | - | - | 16-MAR-2012 | Panama | Defaulted | Panama Papers |
| MELIUM INC. | Shareholder | 06-FEB-2012 | - | 04-FEB-2012 | Panama | Active | Panama Papers |
| AMSORA CORPORATION | Shareholder | - | - | 16-MAR-2012 | Panama | Defaulted | Panama Papers |
| KLINSTOL CORPORATION | Shareholder | 26-JUL-2011 | - | 25-JUL-2011 | Panama | Active | Panama Papers |
| GRIBBEN BUSINESS CORPORATION | Shareholder | 26-NOV-2010 | - | 25-NOV-2010 | Panama | Active | Panama Papers |
| BRIDYALE INCORPORATED | Shareholder | 20-JUN-2012 | - | 19-JUN-2012 | Panama | Active | Panama Papers |
| INTERPLEX INC. | Shareholder | 06-FEB-2012 | - | 04-FEB-2012 | Panama | Defaulted | Panama Papers |
| HAPFORD INC. | Shareholder | 26-JUL-2011 | - | 25-JUL-2011 | Panama | Defaulted | Panama Papers |
| EVANAY LIMITED | Shareholder | 15-MAR-2011 | - | 15-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| LAKORE LIMITED | Shareholder | 15-MAR-2011 | - | 15-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| LYCAON LIMITED | Shareholder | 18-JUL-2011 | - | 18-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| NEXASS LIMITED | Shareholder | 02-SEP-2011 | - | 02-SEP-2011 | 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.