Optima Ventures LLC
| Headquarters | Miami, Florida |
Connections
Optima Ventures LLC
- Co-ownership 16-33% -
Mordechai Korf
Korf controlled approximately 16% to 33% of Optima Ventures LLC through investment structures.
Optima Ventures LLC
- Co-ownership 16-33% -
Uriel Laber
Laber held stakes in the central Optima structures and managed asset transfers.
Optima Ventures LLC
- Control & Substructure -
Optima 7171 LLC
Optima Ventures controlled Optima 7171 LLC as part of a corporate network-based investment system.
Optima Ventures LLC
- Capital flow offshore → Optima -
PrivatBank Cyprus Branch
According to US investigators, loans from PrivatBank-Cyprus were passed on directly to Optima Ventures.
Optima Ventures LLC
- Paid royalties -
SVT Films Ltd
SVT Films Ltd was supposed to receive royalties through an offshore company in the 1+1 network that was linked to Kolomoiskyj, according to Pandora Papers.