by The International Consortium of Investigative Journalists
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Entity

OPALTA LIMITED

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Intertrea Nominees Limited as Trustee for the Perimeter Trust Shareholder 28-DEC-2011 - Panama Papers
KATERYNA POLYAKOVA Shareholder 31-MAR-2010 01-JUL-2010 Panama Papers
MAXYM POLYAKOV Shareholder 02-SEP-2008 31-MAR-2010 Panama Papers
MAXYM POLYAKOV Shareholder 31-MAR-2010 01-JUL-2010 Panama Papers
MAXYM POLYAKOV Shareholder 01-JUL-2010 28-DEC-2011 Panama Papers
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Intermediary

Status Data From
FIDUSERVE CORPORATE SERIVCES LTD ACTIVE Panama Papers
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Address

Data From
FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG Panama Papers
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