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Intermediary

FEDERICO DE VITTORI S.A. (LUGANO CLIENT)

  • Connected to 88 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AISPO S.P.A. Intermediary 17-APR-2007 Seychelles Resigned as agent Panama Papers
CARSOLI PALI S.R.L. Intermediary 09-APR-2007 Seychelles Resigned as agent Panama Papers
CARSOLI PALI S.R.L. Intermediary 18-MAY-2000 Niue Inactivated Panama Papers
CITY OF ROME LTD. Intermediary 19-FEB-2007 Samoa Defaulted Panama Papers
CONSULNET S.A. Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
CONSULNET S.A. Intermediary 20-NOV-2000 Niue Relocated in new jurisdiction Panama Papers
ECOSFERA ICOTEC S.R.L. Intermediary 18-OCT-2000 Niue Inactivated Panama Papers
FIELDING INVESTMENT LIMITED Intermediary 04-MAY-2007 Seychelles Resigned as agent Panama Papers
G & G MANAGEMENT LTD. Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
G & G MANAGEMENT LTD. Intermediary 10-JUN-2002 Niue Relocated in new jurisdiction Panama Papers
GROWING FINANCING LTD. Intermediary 02-NOV-2000 Niue Inactivated Panama Papers
INTEGRATED SERVICES FOR ENTERPRISES - I.S.E. LTD. Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
LAKEWOOD LTD. Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
LAKEWOOD LTD. Intermediary 02-APR-1998 Niue Relocated in new jurisdiction Panama Papers
MIKI S.R.L. Intermediary 09-APR-2007 Seychelles Resigned as agent Panama Papers
PETRUS EUROPE S.P.A. Intermediary 09-APR-2007 Seychelles Resigned as agent Panama Papers
S.P.E. - SOCIETA' PROGETTAZIONI ESTERE INTERNATIONAL S.P.A. Intermediary 14-MAY-2007 Seychelles Resigned as agent Panama Papers
SMART CAPITAL INTERNATIONAL LIMITED Intermediary 23-FEB-2007 Samoa Defaulted Panama Papers
UKS SERVICES LTD. Intermediary 19-FEB-2007 Samoa Defaulted Panama Papers
UKS SERVICES LTD. Intermediary 29-NOV-2000 Niue Relocated in new jurisdiction Panama Papers
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