by The International Consortium of Investigative Journalists
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Intermediary

MR. FRANCESCO BARCA

  • Connected to 61 entities
  • Linked countries: Monaco
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ISLINGTOWN LTD. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
ACTON FOREST LTD. Intermediary 28-JUN-2005 Seychelles Inactivated Panama Papers
MANOR LTD. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
TOTTENHAM YARD LTD. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
OCEAN LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
SNOW LTD. Intermediary 04-JUL-2005 Seychelles Active Panama Papers
BONARDA LTD. Intermediary 04-JUL-2005 Seychelles Defaulted Panama Papers
GHIN LTD. Intermediary 04-JUL-2005 Seychelles Defaulted Panama Papers
VIDEO GAMES LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
JOSE LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
BECKHAM YARD LTD. Intermediary 28-JUN-2005 Seychelles Inactivated Panama Papers
NIKOLAI LTD. Intermediary 04-JUL-2005 Seychelles Defaulted Panama Papers
VANGOGH LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
CUCCIOLO LTD. Intermediary 04-JUL-2005 Seychelles Defaulted Panama Papers
NONNAPAPERA LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
KEYNES GARDEN LTD. Intermediary 28-JUN-2005 Seychelles Inactivated Panama Papers
W.L.-WILLYCOYOTE LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
WINNIE LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
GIBRALTAR LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
MAGNOLIA HOUSE LTD. Intermediary 01-JUL-2005 Seychelles Defaulted Panama Papers
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