by The International Consortium of Investigative Journalists
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Entity

MIBERG TRADING CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2008
  • Status: Active
  • Registered in: Panama
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Mrs. Anna NIKOLAIDI Shareholder 03-DEC-2012 - Panama Papers
Mrs. Maria NIKOLAIDOU Shareholder 03-DEC-2012 - Panama Papers
THE BEARER Shareholder 03-JAN-2008 03-DEC-2012 Panama Papers
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Intermediary

Status Data From
UBS AG (SUCC. RUE DU RHÔNE) ACTIVE Panama Papers
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