by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PREMIUM INVESTMENTS LLP

  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
DORVAL COMPANY S.A. Shareholder 28-NOV-2013 - Panama Papers
EASTFIELD FOUNDATION Shareholder 28-NOV-2013 - Panama Papers
Spinner

Intermediary

Status Data From
BERNAL MEDINA LAVERDE ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now