Officer:
Imola Trust
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Piove Limited | Shareholder | 24-NOV-2010 | 17-NOV-2011 | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| LYNDAN LIMITED | Shareholder | 12-OCT-2010 | 30-MAR-2012 | 20-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| ALLMONDE COMPANY LIMITED | Shareholder | 31-MAR-2009 | 28-NOV-2013 | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Imola Trust | 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.