Entity:
Arlix Corporation
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Andrey Truskov 19% | Beneficiary | - | - | Panama Papers |
| Mr. Alexander Svetakov 76% | Beneficiary | - | - | Panama Papers |
| Mr. Andrey Kosolapov 5% | Beneficiary | - | - | Panama Papers |
| AVRAAM CHRISTOFOROS | Beneficiary | - | - | Panama Papers |
| EDWARD PETRE-MEARS | Shareholder | 23-AUG-2006 | 29-FEB-2012 | Panama Papers |
| DOROS ZAVALLIS | Shareholder | 15-NOV-2013 | - | Panama Papers |
| CHARIS ALEXANDROU | Shareholder | 15-NOV-2013 | - | Panama Papers |
| CHARIS ALEXANDROU | Shareholder | 29-FEB-2012 | 15-NOV-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MEVSOC CONSULTANTS LIMITED | ACTIVE | 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.