by The International Consortium of Investigative Journalists
About Download Support Us

Entity

POWERMEX GmbH Corp.

  • Connected to 5 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ALTER GROUP MANAGEMENT SA Shareholder 31-MAY-2013 - Panama Papers
ANDREAS ELLINAS Shareholder 24-SEP-2007 15-APR-2008 Panama Papers
ATHENA ARCHAEOU Shareholder 15-APR-2008 16-APR-2008 Panama Papers
HASANOV NASIB Shareholder 16-APR-2008 31-MAY-2013 Panama Papers
THE BEARER Shareholder 11-NOV-2004 24-SEP-2007 Panama Papers
Spinner

Intermediary

Status Data From
ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) 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