by The International Consortium of Investigative Journalists
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Officer

CIVORIET LIMITED

  • Connected to 1 address
  • Connected to 32 entities
  • Connected to 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELPRICAL LIMITED Shareholder 30-JUL-2013 - 30-JUL-2013 Seychelles In transition Panama Papers
FLORIAMIL LIMITED Shareholder 13-FEB-2014 - 13-FEB-2014 Seychelles Active Panama Papers
GeoVision Limited Shareholder 03-JAN-2014 - 03-JAN-2014 Bahamas Active Panama Papers
InvestShip Ltd Shareholder 18-JUL-2014 - 18-JUL-2014 British Virgin Islands Inactivated Panama Papers
LEYNILIT LIMITED Shareholder 30-JUL-2014 - 30-JUL-2014 Seychelles Active Panama Papers
LIMEKS LIMITED Shareholder 29-JUL-2014 - 29-JUL-2014 British Virgin Islands Active Panama Papers
LYNTIK LIMITED Shareholder 02-OCT-2014 - 02-OCT-2014 Seychelles Active Panama Papers
NEFICE LIMITED Shareholder 17-JUL-2015 - 17-JUL-2015 Seychelles Active Panama Papers
OPTIMUS SERVICES LIMITED Shareholder 19-JUN-2015 - 19-JUN-2015 British Virgin Islands Active Panama Papers
PORADISIA LIMITED Shareholder 14-SEP-2015 - 14-SEP-2015 Bahamas Active Panama Papers
QUELONT LIMITED Shareholder 18-MAY-2015 - 18-MAY-2015 British Virgin Islands Active Panama Papers
REINSPAR LIMITED Shareholder 15-SEP-2014 - 15-SEP-2014 Seychelles Active Panama Papers
RENKORD LIMITED Shareholder 18-SEP-2014 - 18-SEP-2014 Bahamas Active Panama Papers
RETACON LIMITED Shareholder 29-JUL-2014 - 29-JUL-2014 British Virgin Islands Active Panama Papers
SOPRAMANTO LIMITED Shareholder 06-MAR-2014 16-JUL-2014 06-MAR-2014 Seychelles Active Panama Papers
TEVEGRON LIMITED Shareholder 21-JUN-2013 - 21-JUN-2013 Bahamas Active Panama Papers
UNIVERSAL EXCELLENCE LIMITED Shareholder 06-MAR-2014 - 06-MAR-2014 Bahamas Active Panama Papers
VAILTRIAN LIMITED Shareholder 15-JUL-2014 - 15-JUL-2014 Seychelles Active Panama Papers
ZIESIMOR LIMITED Shareholder 27-FEB-2014 - 27-FEB-2014 British Virgin Islands Active Panama Papers
ZILMAK LIMITED Shareholder 15-SEP-2015 - 15-SEP-2015 Bahamas Active Panama Papers
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