by The International Consortium of Investigative Journalists
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Entity

PROGIA INVESTMENT LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MOSTALINA INVESTMENTS S.A Shareholder 15-MAY-2014 - Panama Papers
THE BEARER Shareholder 05-NOV-2009 16-SEP-2013 Panama Papers
THE BEARER Shareholder 05-NOV-2009 16-SEP-2013 Panama Papers
THE BEARER Shareholder 16-SEP-2013 15-MAY-2014 Panama Papers
THE BEARER Shareholder 16-SEP-2013 15-MAY-2014 Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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