by The International Consortium of Investigative Journalists
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Entity

BREMER INTERNATIONAL LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANDRI ATHANASIOU Shareholder 10-FEB-2012 10-NOV-2014 Panama Papers
BALABAN YURIY Shareholder 08-FEB-2011 13-FEB-2013 Panama Papers
BREMER TRADING LIMITED Shareholder 26-FEB-2015 - Panama Papers
BREMER TRADING LIMITED Shareholder 10-NOV-2014 - Panama Papers
DMYTRO KOVALENKO Beneficiary - - Panama Papers
ELLI CHARALAMPOUS Shareholder 31-OCT-2007 08-FEB-2011 Panama Papers
GEOFFREY MAGISTRATE Shareholder 13-FEB-2013 10-NOV-2014 Panama Papers
GRUNDAT LIMITED Shareholder 10-NOV-2014 26-FEB-2015 Panama Papers
KOVALENKO DMYTRO Shareholder 08-FEB-2011 13-FEB-2013 Panama Papers
YURIY BALABAN Beneficiary - - Panama Papers
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Intermediary

Status Data From
OMNI MANAGEMENT CONSULTANCY FZE ACTIVE Panama Papers
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