Entity:
DIREX ENTERPRISES LIMITED
Connections:
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 |
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.