by The International Consortium of Investigative Journalists
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Officer

PIRUNICO NOMINEES (JERSEY) LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HARTLEY RESOURCES LIMITED Shareholder 03-JAN-2007 03-JAN-2007 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
PIRUNICO NOMINEES (JERSEY) LTD. Similar name and address as - - Panama Papers
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Address

Data From
Charter Place 23/27 Seaton Place St Helier Jersey Panama Papers
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