by The International Consortium of Investigative Journalists
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Entity

SPHINX LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 19-APR-2005
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Mr. Andrea PIGNAGNOLI Shareholder 03-APR-2009 - Panama Papers
Mr. Francesco PIGNAGNOLI Shareholder 03-APR-2009 - Panama Papers
Mr. Marco PIGNAGNOLI Shareholder 03-APR-2009 - Panama Papers
Mr. Matteo PIGNAGNOLI Shareholder 03-APR-2009 - Panama Papers
THE BEARER Shareholder 19-APR-2005 03-APR-2009 Panama Papers
THE BEARER Shareholder 19-APR-2005 19-APR-2005 Panama Papers
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Intermediary

Status Data From
FIDUCIAIRE A. RICHARD S.A. ACTIVE Panama Papers
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