by The International Consortium of Investigative Journalists
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Entity

FINOBLE (BVI) LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUL-2005 Inactivation: 02-MAY-2007 Struck off: 30-APR-2007
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
MOORES NOMINEES LIMITED Shareholder 28-JUL-2005 - Panama Papers
PIRUNICO NIMINEES (JERSEY) LIMITED Shareholder 28-JUL-2005 - Panama Papers
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Intermediary

Status Data From
IFM GROUP LIMITED ACTIVE Panama Papers
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