Entity:

RENIX FINANCE CORP.

Registered in:

Seychelles
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

21-NOV-2003

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
THE BEARER	Shareholder	30-NOV-2004	16-NOV-2005	Panama Papers
THE BEARER	Shareholder	30-NOV-2004	16-NOV-2005	Panama Papers
THE BEARER	Shareholder	21-NOV-2003	30-NOV-2004	Panama Papers
Herculis Partners SA as Trustee of The Renix Settlements	Shareholder	10-DEC-2014	-	Panama Papers
Mr. Vladimir Belikov	Shareholder	27-OCT-2008	25-JUL-2014	Panama Papers
RENIX HOLDING LTD.	Shareholder	16-NOV-2005	27-OCT-2008	Panama Papers
RENIX HOLDING LTD.	Shareholder	25-JUL-2014	10-DEC-2014	Panama Papers

Intermediary (1)

	Status	Data From
GENINT SA	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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