by The International Consortium of Investigative Journalists
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Entity

OPTIFLUR INVEST CORP.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ESSIEN HOLDINGS LIMITED Shareholder 22-DEC-2011 05-SEP-2013 Panama Papers
SELETAR LIMITED Shareholder 05-SEP-2013 - Panama Papers
SERANGOON LIMITED Shareholder 05-SEP-2013 - Panama Papers
TANALDI LIMITED Shareholder 18-AUG-2008 22-DEC-2011 Panama Papers
THE BEARER Shareholder 20-JUN-2002 18-NOV-2004 Panama Papers
WAVES END LIMITED Shareholder 18-NOV-2004 18-AUG-2008 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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