by The International Consortium of Investigative Journalists
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Entity

VOLFE LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JUL-1994 Inactivation: 27-OCT-2010 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VOLFE LIMITED Same company as - - 25-JUL-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. OLIVIERO MAMMOLI Shareholder 20-MAR-2007 - Panama Papers
THE BEARER Shareholder 27-JUL-1994 27-MAR-2001 Panama Papers
THE BEARER Shareholder 08-AUG-1997 27-MAR-2001 Panama Papers
TRUMANX ADMINISTRATION LIMITED Shareholder 27-MAR-2001 20-MAR-2007 Panama Papers
TRUMANX COMPANY LIMITED Shareholder 27-MAR-2001 20-MAR-2007 Panama Papers
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Intermediary

Status Data From
BANQUE BARING BROTHERS STURDZA S.A. ACTIVE Panama Papers
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