Entity:
VIOLI COMMERCIAL INC.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 26-MAY-1995 | 25-OCT-2004 | Panama Papers |
| THE BEARER | Shareholder | 26-MAY-1995 | 25-OCT-2004 | Panama Papers |
| BAAREN KAPITAAL LIMITED LIMITED | Shareholder | 30-JAN-2012 | 31-OCT-2012 | Panama Papers |
| UNAKO INTERNATIONAL OPERATING LIMITED | Shareholder | 10-JAN-2011 | 30-JAN-2012 | Panama Papers |
| CLEVERALE LIMITED | Shareholder | 03-JAN-2005 | 10-JAN-2011 | Panama Papers |
| BROSMILL HOLDINGS LIMITED | Shareholder | 31-OCT-2012 | - | Panama Papers |
| CALHAN TRADING L. L. C. | Shareholder | 25-OCT-2004 | 03-JAN-2005 | Panama Papers |
| WAYNE FINANCIAL L. L. C. | Shareholder | 25-OCT-2004 | 03-JAN-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSULCO INTERNATIONAL LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.