Officer:
PIRUNICO NOMINEES (JERSEY) LIMITED
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUND TECH LIMITED | Shareholder | 02-MAY-2006 | - | 30-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| DWELLEN HOLDINGS LTD. | Shareholder | 25-NOV-2004 | - | 25-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| CHRISTALLE HOLDINGS LIMITED | Shareholder | 07-MAR-2006 | - | 28-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
| TYJEN ESTATES LIMITED | Shareholder | 11-AUG-2009 | - | 02-JUL-2009 | British Virgin Islands | Dissolved | Panama Papers |
| SOLUS MANAGEMENT LIMITED | Shareholder | 30-SEP-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| LIONKING ENTERPRISES INC. | Shareholder | 04-SEP-2002 | - | 27-SEP-1996 | British Virgin Islands | Dissolved | Panama Papers |
| AZIZA LIMITED | Shareholder | 06-SEP-2007 | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CRAIOVA LIMITED | Shareholder | 09-DEC-2010 | - | 29-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| BEAUMARIS VENTURES LIMITED | Shareholder | 28-JUL-2015 | - | 24-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| CAZZ SERVICES LIMITED | Shareholder | 16-NOV-2004 | - | 16-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| TAZETTA LIMITED | Shareholder | 29-AUG-2007 | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Tumbleweed Properties Limited | Shareholder | 27-OCT-2015 | - | 21-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| WESTALL SERVICES LIMITED | Shareholder | 12-OCT-2004 | - | 14-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| AFRICAN CONSERVATION PROJECTS LIMITED | Shareholder | 25-MAY-2001 | - | 25-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TEMPLEGATE LIMITED | Shareholder | 16-MAR-2000 | - | 10-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
| QUERCUS ENTERPRISES LIMITED | Shareholder | 08-AUG-2002 | - | 25-MAR-1994 | British Virgin Islands | Active | Panama Papers |
| PINEMOUNT LIMITED | Shareholder | 24-JAN-2002 | - | 02-SEP-1998 | British Virgin Islands | Dissolved | Panama Papers |
| BRAPIO PROPERTY HOLDINGS LTD | Shareholder | 18-DEC-2008 | 17-JUN-2013 | 26-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| RHODON LIMITED | Shareholder | 07-MAR-2002 | - | 08-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| INCHMARLO INVESTMENTS INC. | Shareholder | 02-AUG-2004 | - | 03-NOV-1986 | British Virgin Islands | Defaulted | 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.