Entity:
LINETEX CORP
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 08-NOV-2004 | 12-OCT-2007 | Panama Papers |
| NASIB HASANOV | Shareholder | 09-JUL-2009 | 31-MAY-2013 | Panama Papers |
| NASIB HASANOV | Beneficiary | - | - | Panama Papers |
| ALTER GROUP MANAGEMENT SA | Shareholder | 31-MAY-2013 | - | Panama Papers |
| ANDREAS ELLINAS | Shareholder | 12-OCT-2007 | 27-NOV-2008 | Panama Papers |
| ATHENA ARCHAEOU | Shareholder | 27-NOV-2008 | 09-JUL-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) | 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.