by The International Consortium of Investigative Journalists
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Entity

DEKRAMIS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DEKRAMIS LIMITED Same company as - - 24-APR-2013 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Bassim Enterprises Limited Shareholder 24-APR-2013 12-JUN-2013 Panama Papers
MOSCRIP LIMITED Shareholder 24-APR-2013 12-JUN-2013 Panama Papers
NAGOWYT LIMITED Shareholder 12-JUN-2013 - Panama Papers
STERMAF LIMITED Shareholder 12-JUN-2013 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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