by The International Consortium of Investigative Journalists
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Entity

TOLOMEO HOLDING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 25-AUG-2014
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
HATHERLEY LIMITED Shareholder 25-AUG-2014 25-AUG-2014 Panama Papers
MARIANNA RANALLI Shareholder 25-AUG-2015 - Panama Papers
MARIANNA RANALLI Shareholder 25-AUG-2014 25-AUG-2015 Panama Papers
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Intermediary

Status Data From
SG AUDIT SARL ACTIVE Panama Papers
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