by The International Consortium of Investigative Journalists
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Entity

XITRANS FINANCE LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Dmitry Rybolovlev Beneficiary - - Panama Papers
Merco Trustees Limited as Trustees of The Virgo Trust Shareholder 13-JUN-2005 - Panama Papers
Monsieur D. Rybolovlev Shareholder 05-MAY-2002 13-JUN-2005 Panama Papers
the bearer Shareholder 02-MAY-2002 05-MAY-2003 Panama Papers
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Intermediary

Status Data From
ILEX FIDUTRUST SA ACTIVE Panama Papers
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