by The International Consortium of Investigative Journalists
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Entity

AUGER INT'L LTD.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-SEP-2000 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Panama
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUGER INT'L LTD. Same company as - - 07-SEP-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CONTADORA S.A. Shareholder 14-FEB-2003 - Panama Papers
NINA MURAVLENKO Shareholder 28-MAY-2001 14-FEB-2003 Panama Papers
SERGEY MURAVLENKO Shareholder 28-MAY-2001 14-FEB-2003 Panama Papers
THE BEARER Shareholder 01-NOV-2000 28-MAY-2001 Panama Papers
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Intermediary

Status Data From
PRIME CORPORATE SOLUTIONS SARL ACTIVE Panama Papers
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