by The International Consortium of Investigative Journalists
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Entity

ARAMIX DEVELOPMENT PROPERTIES LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-APR-2005 Inactivation: 19-NOV-2013 Struck off: 31-OCT-2014
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARAMIX DEVELOPMENT PROPERTIES LTD. Same name and registration date as - - 07-APR-2005 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
CHARITABLE AND GOODWILL FOUNDATION Shareholder 07-APR-2005 14-NOV-2013 Panama Papers
Todor Tabakov Shareholder 14-NOV-2013 - Panama Papers
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Intermediary

Status Data From
ILEX FIDUTRUST SA ACTIVE Panama Papers
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