Entity:
BREMER INTERNATIONAL LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRUNDAT LIMITED | Shareholder | 10-NOV-2014 | 26-FEB-2015 | Panama Papers |
| KOVALENKO DMYTRO | Shareholder | 08-FEB-2011 | 13-FEB-2013 | Panama Papers |
| ELLI CHARALAMPOUS | Shareholder | 31-OCT-2007 | 08-FEB-2011 | Panama Papers |
| BALABAN YURIY | Shareholder | 08-FEB-2011 | 13-FEB-2013 | Panama Papers |
| DMYTRO KOVALENKO | Beneficiary | - | - | Panama Papers |
| YURIY BALABAN | Beneficiary | - | - | Panama Papers |
| BREMER TRADING LIMITED | Shareholder | 26-FEB-2015 | - | Panama Papers |
| BREMER TRADING LIMITED | Shareholder | 10-NOV-2014 | - | Panama Papers |
| GEOFFREY MAGISTRATE | Shareholder | 13-FEB-2013 | 10-NOV-2014 | Panama Papers |
| ANDRI ATHANASIOU | Shareholder | 10-FEB-2012 | 10-NOV-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OMNI MANAGEMENT CONSULTANCY FZE | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.