DIREX ENTERPRISES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BAHAMAS
- Country
- CY
- Incorporated
- 1998-07-20
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10182650
Relationships
- [Representation, incoming] intermediary of EOS TRUST LTD
- [Ownership, incoming] shareholder of VELICOM LIMITED
- [Ownership, incoming] shareholder of INTERCON NOMINEES LIMITED
- [Ownership, incoming] shareholder of STATECO NOMINEES LIMITED
- [Ownership, incoming] shareholder of VALICOM LIMITED
- [Ownership, incoming] shareholder of INTERCON NOMINEES LIMITED
- [Ownership, incoming] shareholder of INTERCON LIMITED
- [Ownership, incoming] shareholder of ANDREY KUZMIN
- [Ownership, incoming] shareholder of TATIANA ANDREEVA
- [Ownership, incoming] shareholder of ALEKSANDR ZAKHAROV
- [Ownership, incoming] shareholder of ALEKSEI POPOV
- [Ownership, incoming] shareholder of MIKHAIL ALEKSEEV
- [Ownership, incoming] shareholder of BORIS BULKOV
- [Ownership, incoming] shareholder of MONFOR MANAGEMENT INC.
- [Ownership, incoming] shareholder of NIKOLAI ANDREEVSKII
- [Ownership, incoming] shareholder of ARKADII ANFILOFEV
- [Ownership, incoming] shareholder of MAKSIM ZUEV