Officer:
PIRUNICO NOMINEES (JERSEY) LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| URAEUS OHADA 1 LIMITED | Shareholder | 01-OCT-2002 | - | 09-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HATWELL LIMITED | Shareholder | 08-AUG-2002 | - | 11-FEB-1994 | British Virgin Islands | Active | Panama Papers |
| PROGRESS HOLDING SERVICES LIMITED | Shareholder | 10-FEB-2005 | 24-FEB-2006 | 28-JAN-2005 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.