by The International Consortium of Investigative Journalists
About Download Support Us

Entity

PREBITION LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAY-2011
  • Status: Active
  • Registered in: Cyprus
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BELUM FINANCE LTD. Shareholder 11-APR-2012 - Panama Papers
BELUM FINANCE LTD. Shareholder 20-APR-2012 - Panama Papers
GEORGY CHEBURASHKIN Shareholder 16-FEB-2012 11-APR-2012 Panama Papers
GEORGY CHEBURASHKIN Beneficiary - - Panama Papers
MOREWIG LIMITED Shareholder 16-MAY-2011 16-FEB-2012 Panama Papers
STANISLAV CHEBURASHKIN Shareholder 16-FEB-2012 11-APR-2012 Panama Papers
URSUS JOSEF HAUSHEER Shareholder 10-APR-2012 - Panama Papers
VLADISLAV CHEBURASHKIN Shareholder 16-FEB-2012 11-APR-2012 Panama Papers
VLADISLAV CHEBURASHKIN Shareholder 10-APR-2012 11-APR-2012 Panama Papers
Spinner

Intermediary

Status Data From
HAUSHEER & PARTNER ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now