Officer:
PIRUNICO NOMINEES (JERSEY) LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINLANDIA INVESTMENTS LTD. | Shareholder | 24-JUN-2002 | - | 31-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| WILLOW INVESTMENTS SERVICES LTD | Shareholder | 09-DEC-2003 | - | 14-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FEDERICA LIMITED | Shareholder | 20-NOV-2006 | - | 09-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| MARCHE MONDIAL CONSULTANTS LIMITED | Shareholder | 29-MAR-2006 | 11-JUN-2007 | 07-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| SHALDON MARKETING CORP. | Shareholder | 08-AUG-2002 | - | 08-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| ROSEGARTH DEVELOPMENTS LIMITED | Shareholder | 04-DEC-2006 | - | 21-MAY-1998 | British Virgin Islands | Dissolved | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.