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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DIREX ENTERPRISES LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Cyprus
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    20-JUL-1998
  • Status:
    Active

Connections:

Linkurious and Neo4j

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DIREX ENTERPRISES LIMITED Same company as - - 20-JUL-1998 Bahamas - Bahamas Leaks

Officer (15)

Role From To Data From
ANDREY KUZMIN Shareholder 04-MAY-2010 - Panama Papers
ALEKSANDR ZAKHAROV Shareholder 04-MAY-2010 - Panama Papers
TATIANA ANDREEVA Shareholder 04-MAY-2010 - Panama Papers
MIKHAIL ALEKSEEV Shareholder 04-MAY-2010 - Panama Papers
ALEKSEI POPOV Shareholder 04-MAY-2010 - Panama Papers
MONFOR MANAGEMENT INC. Shareholder 23-APR-2001 04-MAY-2010 Panama Papers
BORIS BULKOV Shareholder 04-MAY-2010 - Panama Papers
ARKADII ANFILOFEV Shareholder 04-MAY-2010 - Panama Papers
NIKOLAI ANDREEVSKII Shareholder 04-MAY-2010 - Panama Papers
MAKSIM ZUEV Shareholder 04-MAY-2010 - Panama Papers
VELICOM LIMITED Shareholder 12-AUG-1998 23-APR-2001 Panama Papers
VALICOM LIMITED Shareholder 12-AUG-1998 23-APR-2001 Panama Papers
STATECO NOMINEES LIMITED Shareholder 20-JUL-1998 12-AUG-1998 Panama Papers
INTERCON NOMINEES LIMITED Shareholder 23-APR-2001 13-OCT-2001 Panama Papers
INTERCON NOMINEES LIMITED Shareholder 20-JUL-1998 12-AUG-1998 Panama Papers
INTERCON LIMITED Shareholder 13-OCT-2006 04-MAY-2010 Panama Papers

Intermediary (1)

Status Data From
EOS TRUST LTD - Panama Papers

Address (1)

Data From
EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more