Officer:
FLORIANO PRIORI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEKO FINANCE LIMITED | Shareholder | 24-APR-2009 | - | 08-AUG-1991 | British Virgin Islands | Inactivated | Panama Papers |
| DAIKO FINANCE LTD. | Shareholder | 24-APR-2009 | - | 25-SEP-1991 | British Virgin Islands | Active | Panama Papers |
| COBRA FINANCE LTD. | Shareholder | 24-APR-2009 | 10-JUL-2009 | 07-JAN-1997 | British Virgin Islands | Inactivated | Panama Papers |
| COBRA FINANCE LTD. | Shareholder | 10-JUL-2009 | - | 07-JAN-1997 | British Virgin Islands | Inactivated | Panama Papers |
Address (1)
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.