by The International Consortium of Investigative Journalists
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Entity

OPTIMA INVESTMENTS LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAY-2006 Inactivation: 17-FEB-2011 Struck off: 15-FEB-2011
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 31-MAY-2006 - Panama Papers
THE BEARER Shareholder 31-MAY-2006 - Panama Papers
THE BEARER Shareholder 31-MAY-2006 - Panama Papers
THE BEARER Shareholder 31-MAY-2006 - Panama Papers
THE BEARER Shareholder 31-MAY-2006 - Panama Papers
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Intermediary

Status Data From
GULF INVESTMENTS WORLDWIDE LTD. ACTIVE Panama Papers
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