Officer:
Pirunico Nominees (Jersey) Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Raine Global Limited | Shareholder | 15-OCT-2012 | - | 08-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| Ploemel Limited | Shareholder | 24-MAY-2011 | - | 23-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Polymorph Ltd | Shareholder | 14-MAR-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Grayson Marketing Limited | Shareholder | 14-DEC-2010 | - | 30-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| JULIA PROPERTY HOLDINGS LIMITED | Shareholder | 04-APR-2008 | - | 28-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| SOHIER ENTERPRISES LIMITED | Shareholder | 24-APR-2007 | - | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MERLAN HOLDINGS LTD. | Shareholder | 21-JUN-2001 | - | 02-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| READING PROPERTY HOLDING LTD | Shareholder | 17-APR-2012 | - | 06-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pirunico Nominees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| Pirunico Nominees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| Pirunico Nominees (Jersey) Limited | Similar name and address as | - | - | 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.