by The International Consortium of Investigative Journalists
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Entity

Optimus Capital Holdings Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Incorporated: 28-MAY-2007 Closed: 11-SEP-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Crowther - Peter Director 29-MAY-2007 11-SEP-2009 Paradise Papers - Appleby
Crowther - Peter Vice-president 29-MAY-2007 11-SEP-2009 Paradise Papers - Appleby
Evans - Juliet Secretary 29-MAY-2007 11-SEP-2009 Paradise Papers - Appleby
Faraj - Anais Ali Ghuloom Director 29-MAY-2007 11-SEP-2009 Paradise Papers - Appleby
Faraj - Anais Ali Ghuloom President 29-MAY-2007 11-SEP-2009 Paradise Papers - Appleby
Hasaki Limited Shareholder - - Paradise Papers - Appleby
Rawlins - Ruby L Director 29-MAY-2007 29-MAY-2007 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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