by The International Consortium of Investigative Journalists
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Entity

FIORELLE INVEST & TRADE INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-SEP-2003 Inactivation: 03-MAY-2006 Struck off: 30-APR-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
NOTTINGHAM HOLDINGS LIMITED Shareholder 11-SEP-2003 11-SEP-2003 Panama Papers
VLADIMIR GIBRMAN Shareholder 11-SEP-2003 - Panama Papers
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Intermediary

Status Data From
LAVECO LTD. ACTIVE Panama Papers
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