by The International Consortium of Investigative Journalists
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Entity

OPIMUS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-OCT-2007 Inactivation: 13-NOV-2009 Struck off: 30-APR-2010
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
MATTHEW LAWRENCE Shareholder 13-FEB-2008 30-JUN-2008 Panama Papers
SGP Land LLC Shareholder 30-JUN-2008 - Panama Papers
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Intermediary

Status Data From
ACQUARIUS TRUST CO. LTD. ACTIVE Panama Papers
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