Entity:
ENEA PROPERTIES INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-JAN-2000 | 25-MAY-2010 | Panama Papers |
| MR. DOMENICO GROSOLI | Shareholder | 29-DEC-2009 | - | Panama Papers |
| MRS. DANIELA PASCOTTO | Shareholder | 29-DEC-2009 | - | Panama Papers |
| Daniela PASCOTTO | Beneficiary | - | - | Panama Papers |
| Domenico GROSOLI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ZIPPY GROUP SRL. | - | 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.