by The International Consortium of Investigative Journalists
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Entity

GUARAMIN PRODUCTION LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GUARAMIN PRODUCTION LIMITED Same company as - - 16-MAY-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Formi Limited Shareholder 16-MAY-2008 - Panama Papers
Primi Limited Shareholder 16-MAY-2008 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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