Officer:
FIDUCIAIRE PIRMIL S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIKER CONSULTANTS LIMITED | Shareholder | 12-DEC-2006 | - | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FOWARD INTERNATIONAL LIMITED | Shareholder | 12-DEC-2006 | - | 13-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SWITZA PROPERTY CO. LIMITED | Shareholder | 12-DEC-2006 | - | 21-JUL-1992 | British Virgin Islands | Defaulted | Panama Papers |
| IMASA PROPERTIES LIMITED | Shareholder | 12-DEC-2006 | 12-MAR-2012 | 13-DEC-1996 | British Virgin Islands | Discontinued | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDUCIAIRE PIRMIL SA | 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.