by The International Consortium of Investigative Journalists
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Entity

Optimum Group Holdings Ltd

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JUL-2013 Inactivation: 29-MAY-2015 Struck off: 30-APR-2016
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
SAODAT NARZIEVA Beneficiary - - Panama Papers
Saodat Narzieza Shareholder 31-JUL-2013 - Panama Papers
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Intermediary

Status Data From
BRIDGEWATERS (IOM) LIMITED ACTIVE Panama Papers
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