by The International Consortium of Investigative Journalists
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Intermediary

GAGLIARDI, ALESSANDRO

  • Connected to 67 entities
  • Linked countries: Monaco
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADERIM FINANCE LTD. Intermediary 29-MAY-1992 British Virgin Islands Dissolved Panama Papers
ADSEL GROUP LTD. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
AMPRO FINANCE CO. LIMITED Intermediary 19-FEB-1996 British Virgin Islands Defaulted Panama Papers
BALTIC TRADING COMPANY S.A. Intermediary 20-NOV-2001 Panama Defaulted Panama Papers
BARROW CONSULTANTS CO. LTD. Intermediary 27-JAN-1993 British Virgin Islands Dissolved Panama Papers
BASSELTON PROPERTIES LTD. Intermediary 02-JUL-1992 British Virgin Islands Defaulted Panama Papers
BENMARA HOLDINGS INC. Intermediary 26-JUL-2001 Panama Defaulted Panama Papers
BLUE INTERNATIONAL INC. Intermediary 05-MAR-1999 Seychelles Dissolved Panama Papers
BOWRING MANAGEMENT S.A. Intermediary 26-JUL-2001 Panama Defaulted Panama Papers
DENROY HOLDING LTD. Intermediary 20-APR-1993 British Virgin Islands Dissolved Panama Papers
ELSER TRADING LTD. Intermediary 02-JAN-1992 British Virgin Islands Dissolved Panama Papers
HILLROSE PROPERTIES LIMITED Intermediary 02-MAR-1990 British Virgin Islands Defaulted Panama Papers
IVENSOL CORP. Intermediary 21-FEB-2002 Panama Dissolved Panama Papers
LEMYS CONSULTANTS LTD. Intermediary 27-MAY-1994 British Virgin Islands Defaulted Panama Papers
LERMAN INVESTMENTS LTD. Intermediary 21-AUG-1992 British Virgin Islands Dissolved Panama Papers
PLEDDINGTON INVESTMENTS CORP. Intermediary 24-SEP-1999 Panama Defaulted Panama Papers
PRESTLEY FINANCE LTD. Intermediary 01-SEP-1994 British Virgin Islands Dissolved Panama Papers
PROCEL FINANCE LTD. Intermediary 25-AUG-1992 British Virgin Islands Defaulted Panama Papers
SAREC FINANCE CORPORATION Intermediary 29-APR-1996 British Virgin Islands Dissolved Panama Papers
SOEKAL FINANZ S.A. Intermediary 18-AUG-1986 Panama Defaulted Panama Papers
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