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Internet Direct Exchange Transaction Ltd, Limited Liability Company

Offshore · Person of interest

Internet Direct Exchange Transaction Ltd, Limited Liability Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INDX Transactions Ltd. · Internet Direct Exchange Transaction Ltd, Limited Liability Company · Общество с ограниченной ответственностью "Интернет Директ Эксчендж Транзакшен Лтд" · Товариство з обмеженою відповідальністю "Інтернет Дірект Ексчендж Транзакшен Лтд"				[sources]
Incorporation date	2005-09-30				[sources]
Legal form	Standard Company under IBC Act				[sources]
Jurisdiction	not available				[sources]
Country	Russia · British Virgin Islands				[sources]
Registration number	`678848`				[sources]
ICIJ ID	215261				[sources]
Keywords	Інші				[sources]
Program	Commonwealth Trust Limited				[sources]
Status	Active				[sources]
Address	3321, Tortola Island, Rhode Town, P.O. Box · 3321, о. Тортола, г. Род Таун, абонентский ящик · 3321, о. Тортола, м. Род Таун, абонентська скринька · G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI				[sources]
Publishing source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-03-25	First seen	2023-04-20

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Agents
Agent	Role	Start date	End date
G.S.L. Law & Consulting	intermediary of	-	-

Directors
Director	Role	Start date	End date
John Robert Montagu Stuart Wortley Hunt	director of	2005-09-30	2009-09-08
Marea Jean O'Toole	director of	2009-09-08	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database31,887

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: ua-nsdc-org-176-2018-543 · ua-nsdc-org-203-2021-1316 · ua-nazk-company-4163 · ua-nsdc-12810-tovaristvo-z-obmezenou-vidpovidalnistu-internet-direkt-ekscendz-tranzaksen-ltd · icijol-215261 · ua-nabc-company-4163-internet-direct-exchange-transaction-ltd-limited-liability-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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