by The International Consortium of Investigative Journalists
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Entity

GHIBELLINE LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-SEP-2006 Inactivation: 10-OCT-2013 Struck off: 31-DEC-2013
  • Status: Relocated in new jurisdiction
  • Registered in: Seychelles
  • Linked countries: United Arab Emirates
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Connections

Officer

Role From To Data From
Formia Limited Shareholder 17-NOV-2003 - Panama Papers
Formia Limited Shareholder 15-JUL-2003 17-NOV-2003 Panama Papers
OFRMIA LIMITED Shareholder 17-NOV-2003 - Panama Papers
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Intermediary

Status Data From
CONSULCO INTERNATIONAL LIMITED ACTIVE Panama Papers
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