by The International Consortium of Investigative Journalists
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Entity

JOPI LTD.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 27-AUG-2009 Inactivation: 07-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 27-AUG-2009 08-OCT-2012 Panama Papers
THE BEARER Shareholder 27-AUG-2009 08-OCT-2012 Panama Papers
THE BEARER Shareholder 27-AUG-2009 08-OCT-2012 Panama Papers
THE BEARER Shareholder 27-AUG-2009 08-OCT-2012 Panama Papers
THE BEARER Shareholder 27-AUG-2009 08-OCT-2012 Panama Papers
THE BEARER Shareholder 08-OCT-2012 - Panama Papers
THE BEARER Shareholder 08-OCT-2012 - Panama Papers
THE BEARER Shareholder 08-OCT-2012 - Panama Papers
THE BEARER Shareholder 08-OCT-2012 - Panama Papers
THE BEARER Shareholder 08-OCT-2012 - Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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