Officer:
PIRUNICO NOMINEES (JERSEY) LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TENTILLA LIMITED | Shareholder | 23-JUL-2007 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CHEEKO90 LIMITED | Shareholder | 16-FEB-2004 | 22-FEB-2005 | 20-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BLACKFIRE PROPERTIES LIMITED | Shareholder | 08-AUG-2002 | 06-APR-2010 | 22-JUN-1995 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PIRUNICO NOMINEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| PIRUNICO NOMINESS (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| PIRUNICO NOMINEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| PIRUNICO NIMINEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.