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Intermediary

ALESSANDRO DESSIMONI

  • Connected to 48 entities
  • Linked countries: Brazil
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABACUS ENTERPRISES GROUP LLC Intermediary 09-JUN-2004 Nevada Defaulted Panama Papers
BARTCREST HOLDING LLC Intermediary 30-MAY-2012 Nevada Dissolved Panama Papers
COMPTEX ENTERPRISES LTD. Intermediary 27-MAR-2013 Nevada Active Panama Papers
CONSTANCE DEVELOPMENT LLC Intermediary 27-MAR-2013 Nevada Active Panama Papers
FAIRCROSS INTERNATIONAL INC. Intermediary 24-JUL-2007 Panama Defaulted Panama Papers
FANNON CORPORATION S.A. Intermediary 14-JUL-2003 Seychelles In transition Panama Papers
FOSTERLINE VENTURES LLC Intermediary 20-AUG-2007 Nevada Active Panama Papers
GECKO TRADING LTD. Intermediary 18-JUN-2007 Nevada Defaulted Panama Papers
GLANMORE INVESTMENTS INC. Intermediary 08-JUL-2008 Panama Active Panama Papers
HALLKYN INVESTMENT LC Intermediary 21-JUL-2011 Nevada Active Panama Papers
HARTNELL SERVICES LTD. Intermediary 01-MAR-2004 Nevada Active Panama Papers
HENTRON INTERNATIONAL LTD. Intermediary 20-AUG-2007 Nevada Defaulted Panama Papers
KEGWORTH MANAGEMENT LIMITED Intermediary 26-JAN-2012 Nevada Active Panama Papers
LYNWARD INVESTMENTS LLC Intermediary 17-AUG-2007 Nevada Dissolved Panama Papers
MARITWAY INVESTMENTS LC Intermediary 20-AUG-2007 Nevada Dissolved Panama Papers
MONEE HOLDINGS GROUP LC Intermediary 16-APR-2010 Nevada Active Panama Papers
NOVEL OASIS INTERNATIONAL LLC Intermediary 08-JAN-2010 Nevada Active Panama Papers
RYDSTON INVESTMENTS LTD. Intermediary 16-APR-2010 Nevada Active Panama Papers
SYMTUS PROPERTIES LLC Intermediary 26-JUL-2012 Nevada Active Panama Papers
XANADU INTERNATIONAL GROUP LTD. Intermediary 08-JAN-2010 Nevada Active Panama Papers
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