Entity:
FINEX AG
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EUROPA-TRANS INC. | Shareholder | 25-SEP-1998 | 03-JUN-2002 | Panama Papers |
| TARAS TIKHOMIROV | Shareholder | 03-JUN-2002 | - | Panama Papers |
| ELENA KHLOPETSKAYA | Shareholder | 03-JUN-2002 | - | Panama Papers |
| MARINA KARLOVA | Shareholder | 03-JUN-2002 | - | Panama Papers |
| SVETLANA VOSTRIKOVA | Shareholder | 03-JUN-2002 | - | Panama Papers |
| IGOR PODZIGUN | Shareholder | 03-JUN-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LAVECO LTD. | 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.