Entity:
TRANSEXPRESS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nikolai Birioukov | Director | 1997-11-26 | 1998-07-07 | Offshore Leaks |
| Nikolai Birioukov | Shareholder | - | - | Offshore Leaks |
| Andrei Guermoguentov | Director | 1997-11-26 | - | Offshore Leaks |
| Andrei Guermoguentov | Shareholder | - | - | Offshore Leaks |
| Vladimir Smekhov | Director | 1997-11-26 | 1998-07-07 | Offshore Leaks |
| Vladimir Smekhov | Shareholder | - | - | Offshore Leaks |
| Serguei Balachov | Director | 1997-11-26 | 1998-07-07 | Offshore Leaks |
| Serguei Balachov | Shareholder | - | - | Offshore Leaks |
| Nikolai Khatountsev | Director | 1997-11-26 | 1998-07-07 | Offshore Leaks |
| Nikolai Khatountsev | Shareholder | - | - | Offshore Leaks |
| Vladimir Fedorov | Director | 1997-11-26 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| M-Sea Chartering Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.