by The International Consortium of Investigative Journalists
About Download Support Us

Entity

OPTIUM INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-2001 Inactivation: 23-NOV-2005 Struck off: 10-SEP-2006
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ELCAN NOMINEES LIMITED Shareholder 05-JUN-2001 - Panama Papers
MOHUL NOMINEES LIMITED Shareholder 05-JUN-2001 13-MAY-2004 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 13-MAY-2004 - Panama Papers
Spinner

Intermediary

Status Data From
PINNACLE TRUSTEES LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now