by The International Consortium of Investigative Journalists
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Entity

FINEX AG

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 25-SEP-1998 Inactivation: 26-MAY-2003 Struck off: 25-MAY-2003
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
ELENA KHLOPETSKAYA Shareholder 03-JUN-2002 - Panama Papers
EUROPA-TRANS INC. Shareholder 25-SEP-1998 03-JUN-2002 Panama Papers
IGOR PODZIGUN Shareholder 03-JUN-2002 - Panama Papers
MARINA KARLOVA Shareholder 03-JUN-2002 - Panama Papers
SVETLANA VOSTRIKOVA Shareholder 03-JUN-2002 - Panama Papers
TARAS TIKHOMIROV Shareholder 03-JUN-2002 - Panama Papers
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Intermediary

Status Data From
LAVECO LTD. ACTIVE Panama Papers
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