by The International Consortium of Investigative Journalists
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Entity

DITEL, INC.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 03-AUG-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Ukraine
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DITEL, INC. Same company as - - 03-AUG-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
1, INC. Shareholder 30-MAR-2001 28-JAN-2009 Panama Papers
ANDRII TYMOSHCHUK Shareholder 05-JUN-2005 - Panama Papers
ARTAVIANA LIMITED Shareholder 10-FEB-2012 - Panama Papers
Axel Management Inc Shareholder 28-JAN-2009 09-FEB-2009 Panama Papers
Mixnet B.V. Shareholder 09-FEB-2009 10-FEB-2012 Panama Papers
VIACHESLAV STARIKOV Shareholder 31-JAN-2013 - Panama Papers
VIACHESLAV STARIKOV Shareholder 05-JUN-2005 31-JAN-2013 Panama Papers
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Intermediary

Status Data From
DAUGHTER ENTERPRISE 1 INC-UKRAINE ACTIVE Panama Papers
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