by The International Consortium of Investigative Journalists
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Entity

Nettuno Asset Management Limited

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 05-NOV-2007 Inactivation: 24-FEB-2010 Struck off: 31-DEC-2010
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Nettuno Asset Management Limited Same company as - - 05-NOV-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Mr. Massimo Serafini and Mr. carlo Serafini as Joint Tenants with Right of Survivorship Shareholder 05-NOV-2007 - Panama Papers
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Intermediary

Status Data From
JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED ACTIVE Panama Papers
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