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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

PIRUNICO NOMINEES (JERSEY) LIMITED

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
FEDERICA LIMITED Shareholder 20-NOV-2006 - 09-APR-2002 British Virgin Islands Dissolved Panama Papers
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
MARCHE MONDIAL CONSULTANTS LIMITED Shareholder 29-MAR-2006 11-JUN-2007 07-MAR-2006 British Virgin Islands Changed agent Panama Papers
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