Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Nettex Group Limited | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Standard Company under IBC Act | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Russia · British Virgin Islands | [sources] | |||
Registration number | 564211 | [sources] | |||
ICIJ ID | 230075 | [sources] | |||
Program | Commonwealth Trust Limited | [sources] | |||
Status | Dead | [sources] | |||
Address | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | [sources] | |||
Publishing source | Offshore Leaks | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
G.S.L. Law & Consulting | intermediary of | - | - |