by The International Consortium of Investigative Journalists
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Entity

FINOLEX LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FINOLEX LIMITED Same company as - - 02-JAN-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
INTERCON LIMITED Shareholder 25-JUN-2007 07-SEP-2007 Panama Papers
INTERCON LIMITED Shareholder 02-JAN-2007 25-JUN-2007 Panama Papers
Lobanov Oleg Valentinovich Shareholder 28-NOV-2007 - Panama Papers
Lobanov Oleg Valentinovich Shareholder 25-JUN-2007 28-NOV-2007 Panama Papers
PRIMI LIMITED Shareholder 28-NOV-2007 - Panama Papers
PRIMI LIMITED Shareholder 07-SEP-2007 28-NOV-2007 Panama Papers
Trex Limited Shareholder 07-SEP-2007 - Panama Papers
UNICO LIMITED Shareholder 02-JAN-2007 25-JUN-2007 Panama Papers
Unico Limited Shareholder 25-JUN-2007 07-SEP-2007 Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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