by The International Consortium of Investigative Journalists
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Intermediary

PIEFFECI PROFESSIONAL CONSULTING S.A.

  • Connected to 3 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BARRESI HOLDING S.P.A. Intermediary 11-OCT-1996 Niue Dissolved Panama Papers
GREENTRADE MANAGEMENT LIMITED Intermediary 21-JUL-1997 British Virgin Islands Dissolved Panama Papers
HANBOROUGH INVESTORS GROUP INC. Intermediary 21-JUL-1997 British Virgin Islands Dissolved Panama Papers
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