by The International Consortium of Investigative Journalists
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Entity

VAN NUYS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 01-NOV-2011 Inactivation: 05-SEP-2013 Struck off: 01-DEC-2013
  • Status: Resigned as agent
  • Registered in: Cyprus
  • Linked countries: Italy
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Connections

Officer

Role From To Data From
MARCELLO GALDIERI Beneficiary - - Panama Papers
MOREWIG LIMITED Shareholder 01-NOV-2011 - Panama Papers
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Intermediary

Status Data From
MARCELLO GALDIERI ACTIVE Panama Papers
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