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Intermediary

ROMERIO, MICHELE (LUGANO CLIENT)

  • Connected to 110 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BENTLEY INTERNATIONAL LTD. Intermediary 19-JAN-2005 Seychelles Defaulted Panama Papers
BLACKFORD HOUSE LTD. Intermediary 24-OCT-2005 Seychelles Inactivated Panama Papers
BOSTON MANOR LTD. Intermediary 25-APR-2005 Seychelles Defaulted Panama Papers
BRANSON INTERNATIONAL LTD. Intermediary 24-OCT-2005 Seychelles Defaulted Panama Papers
BRISTOL PARK LTD. Intermediary 25-APR-2005 Seychelles Defaulted Panama Papers
BRODERICK LTD. Intermediary 01-JUN-2005 Seychelles Inactivated Panama Papers
CALBERSON INTERNATIONAL LTD. Intermediary 19-JAN-2005 Seychelles Defaulted Panama Papers
CEM BOND LOG LTD. Intermediary 19-JAN-2005 Seychelles Defaulted Panama Papers
COVENT GARDEN LTD. Intermediary 25-APR-2005 Seychelles Defaulted Panama Papers
DONALDSON PARK LTD. Intermediary 25-APR-2005 Seychelles Defaulted Panama Papers
FIELDING INTERNATIONAL LTD. Intermediary 19-JAN-2005 Seychelles Defaulted Panama Papers
FINNEY INTERNATIONAL LTD. Intermediary 19-JAN-2005 Seychelles Defaulted Panama Papers
Green Global Landscaping Ltd Intermediary 13-SEP-2006 Samoa Defaulted Panama Papers
HEMINGWAY LTD. Intermediary 25-APR-2005 Seychelles Defaulted Panama Papers
Investments Manager Ltd. Intermediary 29-JAN-2007 Seychelles Defaulted Panama Papers
JUNIPER PROPERTY HOLDINGS LTD. Intermediary 23-OCT-2006 Seychelles Defaulted Panama Papers
LAKEWINDOW LTD. Intermediary 26-JUN-2007 Samoa Defaulted Panama Papers
MASSEY LTD. Intermediary 12-APR-2005 Seychelles Defaulted Panama Papers
MRG CONSULTING LIMITED Intermediary 23-MAY-2005 Samoa Active Panama Papers
SARATOGA HEALTHCARE LLC Intermediary 16-AUG-2007 Nevada Defaulted Panama Papers
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