by The International Consortium of Investigative Journalists
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Entity

VIVALDI CAPITAL LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-SEP-1999 Inactivation: 15-APR-2013 Struck off: 30-APR-2014
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
ICS NOMINEES S.A. Shareholder 17-DEC-2009 - Panama Papers
THE BEARER Shareholder 10-SEP-1999 17-DEC-2009 Panama Papers
THE BEARER Shareholder 10-SEP-1999 17-DEC-2009 Panama Papers
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Intermediary

Status Data From
INTERNATIONAL CORPORATE STRUCTURING SUSPENDED Panama Papers
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