TREX LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12215845
Relationships
- [Ownership, outgoing] shareholder of CENTRINA LIMITED
- [Ownership, outgoing] shareholder of IOWA ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of Lourbali Ventures Limited
- [Ownership, outgoing] shareholder of SMRK Invest Ltd
- [Ownership, outgoing] shareholder of SMRK Invest Ltd
- [Ownership, outgoing] shareholder of ODELL ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of ADDIENA LIMITED
- [Ownership, outgoing] shareholder of AIRA SHIPPING LIMITED
- [Ownership, outgoing] shareholder of WORLDWIDE ACE LIMITED
- [Ownership, outgoing] shareholder of ADSTEAM MARINE LIMITED
- [Ownership, outgoing] shareholder of ADSTEAM MARINE LIMITED
- [Ownership, outgoing] shareholder of MERBAU SYNERGY LIMITED
- [Ownership, outgoing] shareholder of HECTORIAN SERVICES LIMITED
- [Ownership, outgoing] shareholder of FAGITA TRADING LIMITED
- [Ownership, outgoing] shareholder of Carenap Invest Limited
- [Ownership, outgoing] shareholder of SMARTWHERE LIMITED
- [Ownership, outgoing] shareholder of TRAINLEG TRADING LIMITED
- [Ownership, outgoing] shareholder of FAMILY OFFICE SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of KNOX VENTURES LIMITED
- [Ownership, outgoing] shareholder of Castelby Holding Limited
- [Ownership, outgoing] shareholder of APTERYX HOLDING LIMITED
- [Ownership, outgoing] shareholder of NUMIDA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of JAMILLE LIMITED
- [Ownership, outgoing] shareholder of NORVIST GROUP LIMITED
- [Ownership, outgoing] shareholder of NORVIST GROUP LIMITED
- [Ownership, outgoing] shareholder of ELDEN ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of SHAYNA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Elodie Holdings Limited
- [Ownership, outgoing] shareholder of Yvoirely Finance Limited