by The International Consortium of Investigative Journalists
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Entity

Luminar Global Ltd.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
OURANIA TODOULOU Shareholder 14-NOV-2008 - Panama Papers
OURANIA TODOULOU Shareholder 27-APR-2011 - Panama Papers
DAVID NICHOLAS BERRY Shareholder 04-FEB-2010 - Panama Papers
MONIKA KAYE OSTROWSKI Shareholder 14-NOV-2008 04-FEB-2010 Panama Papers
SANDRA ROBB Shareholder 04-FEB-2010 - Panama Papers
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Intermediary

Status Data From
OMNI MANAGEMENT CONSULTANCY FZE ACTIVE Panama Papers
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