by The International Consortium of Investigative Journalists
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Entity

OPTIMA CONSULTING INC.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 10-FEB-1999 Inactivation: 14-DEC-2001 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OPTIMA CONSULTING INC Same company as - - 10-FEB-1999 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
ROBERT BRINER ACTIVE Panama Papers
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