by The International Consortium of Investigative Journalists
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Intermediary

FRANCESCO DI CIOMMO

  • Connected to 3 entities
  • Linked countries: Italy
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
D.C.F. HELLAS AUTO LIMITED Intermediary 31-JAN-2012 Cyprus Resigned as agent Panama Papers
D.C.F. REMARKETING COMPANY LIMITED Intermediary 11-OCT-2011 Cyprus Resigned as agent Panama Papers
FDC ENTERPRISES COMPANY LTD. Intermediary 01-JUL-2011 Nevada Resigned as agent Panama Papers
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