PIERRE FIORENTINO
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013442
Relationships
- [Directorship, outgoing] auditor of K B T HOLDINGS LIMITED
- [Directorship, outgoing] auditor of NIAGARA LIMITED
- [Directorship, outgoing] auditor of ECO SMART LIMITED
- [Directorship, outgoing] auditor of NEXIA BT ADVISORY SERVICES LIMITED
- [Directorship, outgoing] auditor of TAKE ME OUT LIMITED
- [Directorship, outgoing] auditor of Chance Limited
- [Directorship, outgoing] auditor of BASENJI LIMITED
- [Directorship, outgoing] auditor of DART VALLEY LIMITED
- [Directorship, outgoing] auditor of Blount Limited
- [Directorship, outgoing] auditor of CONCISE LIMITED
- [Directorship, outgoing] auditor of BT INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of BTI MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of RCE DESIGN COMAPNY LIMITED
- [Directorship, outgoing] auditor of HIGH MOUNTAIN ESTATES LIMITED
- [Directorship, outgoing] auditor of DANDANELLES LIMITED
- [Directorship, outgoing] auditor of Chimborazo Limited
- [Directorship, outgoing] auditor of GISO LIMITED
- [Directorship, outgoing] auditor of ETANA LIMITED
- [Directorship, outgoing] auditor of GIBLAND HOLDINGS LIMITED
- [Directorship, outgoing] auditor of GENTIL LIMITED
- [Directorship, outgoing] auditor of RED LIMITED
- [Directorship, outgoing] auditor of AWARUA BAY LIMITED
- [Directorship, outgoing] auditor of GHENTING HEIGHTS LIMITED
- [Directorship, outgoing] auditor of ALCESTIS LIMITED
- [Directorship, outgoing] auditor of SG CATERING LIMITED
- [Directorship, outgoing] auditor of ZONQOR ESTATES LIMITED
- [Directorship, outgoing] auditor of Bonita Limited
- [Directorship, outgoing] auditor of CLYMER LIMITED
- [Directorship, outgoing] auditor of Cleanrite Limited
- [Directorship, outgoing] auditor of GROOVE LIMITED
- [Directorship, outgoing] auditor of BELLAMAR LIMITED
- [Directorship, outgoing] auditor of SOUND MACHINE COMPANY LIMITED
- [Directorship, outgoing] auditor of NEXIA BT LIMITED
- [Directorship, outgoing] auditor of NEXIA BT HOLDINGS LIMITED
- [Directorship, outgoing] auditor of NEXIA BT CONSULTING LIMITED
- [Directorship, outgoing] auditor of BT CONSULTING LIMITED
- [Directorship, outgoing] auditor of TEACO LIMITED
- [Directorship, outgoing] auditor of GUNUNG LIMITED
- [Directorship, outgoing] auditor of Brompton Limited
- [Directorship, outgoing] auditor of DODDY'S LIMITED
- [Directorship, outgoing] auditor of CAYOTE LIMITED
- [Directorship, outgoing] auditor of DANEFIELD LIMITED
- [Directorship, outgoing] auditor of COTESWORTH LIMITED
- [Directorship, outgoing] auditor of ANNUNZIATA LIMITED
- [Directorship, outgoing] auditor of EMILLE LIMITED
- [Directorship, outgoing] auditor of BEAR PEAK LIMITED
- [Directorship, outgoing] auditor of CLEARWAY LIMITED