Entity:
XITRANS FINANCE LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| the bearer | Shareholder | 02-MAY-2002 | 05-MAY-2003 | Panama Papers |
| Dmitry Rybolovlev | Beneficiary | - | - | Panama Papers |
| Monsieur D. Rybolovlev | Shareholder | 05-MAY-2002 | 13-JUN-2005 | Panama Papers |
| Merco Trustees Limited as Trustees of The Virgo Trust | Shareholder | 13-JUN-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ILEX FIDUTRUST SA | 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.