by The International Consortium of Investigative Journalists
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Entity

NESPERIA LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-AUG-2011 Struck off: 01-DEC-2014
  • Status: Resigned as agent
  • Registered in: Cyprus
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
GGP BULGARIA PC Shareholder 02-MAR-2012 - Panama Papers
Hari Surapaneni Beneficiary - - Panama Papers
MOREWIG LIMITED Shareholder 25-AUG-2011 02-MAR-2012 Panama Papers
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Intermediary

Status Data From
AQUA TRUST COMPANY LIMITED ACTIVE Panama Papers
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