by The International Consortium of Investigative Journalists
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Entity

TIMEPORT CORP.

  • Connected to 16 officers
  • Connected to 1 intermediary
  • Incorporated: 28-FEB-2001 Struck off: 31-OCT-2007
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
FILIPPO LOMBARDO Shareholder 04-JUL-2006 - Panama Papers
FILIPPO LOMBARDO Shareholder 11-JAN-2006 - Panama Papers
MARGARITA LOMBARDO Shareholder 11-JAN-2006 04-JUL-2006 Panama Papers
PINO MESSIINA Shareholder 11-JAN-2006 - Panama Papers
PINO MESSINA Shareholder 11-JAN-2006 - Panama Papers
THE BEARER Shareholder 28-FEB-2001 11-JAN-2006 Panama Papers
THE BEARER Shareholder 28-FEB-2001 11-JAN-2006 Panama Papers
THE BEARER Shareholder 28-FEB-2001 11-JAN-2006 Panama Papers
THE BEARER Shareholder 28-FEB-2001 11-JAN-2006 Panama Papers
THE BEARER Shareholder 28-FEB-2001 11-JAN-2006 Panama Papers
THE BEARER Shareholder 28-FEB-2001 11-JAN-2006 Panama Papers
THE BEARER Shareholder 28-FEB-2001 11-JAN-2006 Panama Papers
THE BEARER Shareholder 28-FEB-2001 11-JAN-2006 Panama Papers
THE BEARER Shareholder 28-FEB-2001 11-JAN-2006 Panama Papers
THE BEARER Shareholder 28-FEB-2001 11-JAN-2006 Panama Papers
THE BEARER Shareholder 28-FEB-2001 11-JAN-2006 Panama Papers
THE BEARER Shareholder 28-FEB-2001 11-JAN-2006 Panama Papers
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Intermediary

Status Data From
BDO - CONTALFA ACTIVE Panama Papers
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