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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

EMMECI GROUP LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JUL-2003
  • Inactivation:
    01-FEB-2011
  • Struck off:
    30-APR-2012
  • Status:
    Changed agent

Connections:

Officer (12)

Role From To Data From
MR. CANDIDO CARLO CALUGI Shareholder 23-JUL-2003 - Panama Papers
MR. FRANCO MARABOTTI Shareholder 23-JUL-2003 - Panama Papers
LORIMAR LTD. Shareholder 23-JUL-2003 - Panama Papers
ANTHOS S.A. Shareholder 23-JUL-2003 - Panama Papers
MR. DOMERICO DE LEO Shareholder 23-JUL-2003 - Panama Papers
MR. ALESSANDRO LELLI Shareholder 23-JUL-2003 - Panama Papers
MR. MANGUIERE Shareholder 23-JUL-2003 - Panama Papers
EUROMOBILIARE FIDUCIARIA SPA Shareholder 24-JUN-2004 - Panama Papers
ECP (MANAGEMENT INTERNATIONAL) LTD. Shareholder 01-OCT-2007 - Panama Papers
MR. MARCELLO MENICHETII Shareholder 23-JUL-2003 - Panama Papers
EUROPE CAPITAL PARTNERS IV L.P. Shareholder 23-JUL-2003 - Panama Papers
CAMELIA INVESTIMENTI Shareholder 24-JUN-2004 - Panama Papers

Intermediary (1)

Status Data From
SIGNES SÀRL SUSPENDED Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more