ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Browse by country Italy

Incorporation Jurisdiction Linked To Data From
WILLIAMSON INTERNATIONAL LTD. 18-APR-2002 Niue Italy Panama Papers
I.S. NET S.A. 19-MAY-2005 Panama Italy Panama Papers
RAINBOW PROJECTS AND INVESTMENTS CORPORATION 19-APR-1983 Panama Italy Panama Papers
CLARENCE PROPERTIES LTD. 31-JUL-2000 Niue Italy Panama Papers
NOVIS LTD. 08-OCT-2003 Niue Italy Panama Papers
COMPELA GROUP LTD. 16-OCT-2003 Niue Italy Panama Papers
FRUVEDECO, S. A. 08-FEB-1983 Panama Italy Panama Papers
ATLAS LTD. 14-APR-2004 Niue Italy Panama Papers
PAPEETE DEVELOPMENT CORP. 13-MAR-2007 Panama Italy Panama Papers
EAGLE INTERNATIONAL DEVELOPMENT CORPORATION 19-APR-1983 Panama Italy Panama Papers
BRANSON INTERNATIONAL LTD. 30-SEP-1999 Niue Italy Panama Papers
AMA OVERSEAS BUSINESS CORPORATION 19-APR-1983 Panama Italy Panama Papers
NIORBERG PROPERTIES INC. 26-FEB-2007 Panama Italy Panama Papers
VALSART INTERNATIONAL CORP. 19-JUN-1984 Panama Italy Panama Papers
FISCHER MARKENSCHUH INTERNATIONAL CORPORATION 16-FEB-2007 Panama Italy Panama Papers
PELOTAS SERVICES INC. 26-APR-2007 Panama Italy Panama Papers
VILLANOBILI S.A. 06-DEC-2007 Panama Italy Panama Papers
APOLLONI & PARTNERS S.A. 22-OCT-2007 Panama Italy Panama Papers
MARINE VIEW, S. A. 08-JAN-2004 Panama Italy Panama Papers
JUBRAN CONSULTANTS S.A. 03-JAN-2008 Panama Italy Panama Papers
NORTINGDON FINANCE LIMITED 24-JUN-1994 British Virgin Islands Italy Panama Papers
KRINEY FINANCE LTD. 20-NOV-1998 British Virgin Islands Italy Panama Papers
ALUMROOT HOLDINGS LIMITED 14-JUN-1994 British Virgin Islands Italy Panama Papers
WILGREG LIMITED 29-APR-1997 British Virgin Islands Italy Panama Papers
ALDWICK GROUP S.A. 05-MAR-1999 British Virgin Islands Italy Panama Papers
REBO S.A. 20-NOV-1998 British Virgin Islands Italy Panama Papers
SOLTEX GROUP INC. 05-MAR-1999 British Virgin Islands Italy Panama Papers
ALTO PALO PROPERTIES S.A. 01-SEP-1999 British Virgin Islands Italy Panama Papers
SUNRISE MANAGEMENT FINANCE LTD. 14-MAY-2008 British Virgin Islands Italy Panama Papers
FEDERAL PROPERTIES LIMITED 06-DEC-1999 British Virgin Islands Italy Panama Papers
HEATHFIELD DEVELOP CORP. 26-MAR-2009 Panama Italy Panama Papers
EDDOR INVESTMENTS LTD. 23-FEB-1999 British Virgin Islands Italy Panama Papers
GLENSHORE BUSINESS LTD. 23-JAN-2001 British Virgin Islands Italy Panama Papers
NYLAC INVESTMENTS CORP. 19-APR-2000 British Virgin Islands Italy Panama Papers
RAMESH COMPANY INC. 14-MAR-2001 British Virgin Islands Italy Panama Papers
MAROD GROUP INC. 09-APR-2001 British Virgin Islands Italy Panama Papers
LODDON INVESTMENTS LTD. 06-APR-2001 British Virgin Islands Italy Panama Papers
MAYRA REAL ESTATE LTD. 06-JUN-2001 British Virgin Islands Italy Panama Papers
MAINRIGHT HOLDINGS INC. 09-APR-2001 British Virgin Islands Italy Panama Papers
HCB LTD. - 07-MAY-2001 British Virgin Islands Italy Panama Papers
TILDY HOLDINGS INC. 02-JAN-2002 British Virgin Islands Italy Panama Papers
LESTER SERVICES INC. 07-SEP-2009 Panama Italy Panama Papers
WEBMED LTD. 30-NOV-2000 British Virgin Islands Italy Panama Papers
WAXFORD CORPORATION 07-OCT-2009 Panama Italy Panama Papers
ASHAWAY ENTERPRISES S.A. 14-APR-2009 Panama Italy Panama Papers
F.I.V. INTERNATIONAL LTD. 26-NOV-2004 British Virgin Islands Italy Panama Papers
GOLDEN CHAMPION DEVELOPMENT SERVICES LTD. 30-DEC-2004 British Virgin Islands Italy Panama Papers
ENOSA TRADING CORP. 28-OCT-2005 British Virgin Islands Italy Panama Papers
GE.I.AR. INTERNATIONAL LTD. 26-NOV-2004 British Virgin Islands Italy Panama Papers
OCTAVE TEAM CORP. 31-MAY-2010 Panama Italy Panama Papers
FULLY GAINING LIMITED 11-MAY-2012 Hong Kong Italy Panama Papers
GOOD TIMES INC. 18-NOV-2011 Panama Italy Panama Papers
ORI BUSINESS S.A. 04-JAN-2011 British Virgin Islands Italy Panama Papers
SAFRA INVESTIMENTS LTD. 20-JUN-2011 British Virgin Islands Italy Panama Papers
DEWRUN GROUP CORP. 20-APR-2011 Panama Italy Panama Papers
FUCHSIA INVESTMENTS S.A. 03-AUG-1979 Panama Italy Panama Papers
MAPEI CONSTRUCTION CHEMICALS PANAMA S.A. 08-APR-2011 Panama Italy Panama Papers
STANMER INC. 08-JUL-2013 Panama Italy Panama Papers
VA AUTO CENTER COMPANY LIMITED 09-AUG-2011 Cyprus Italy Panama Papers
LEOPORICIDE LIMITED 24-AUG-2011 Cyprus Italy Panama Papers
LUXOIL LIMITED 29-FEB-2012 Cyprus Italy Panama Papers
WORTHY FOUNDATION 04-JAN-2007 Panama Italy Panama Papers
BEDUINIA LIMITED 05-SEP-2011 Cyprus Italy Panama Papers
EKEY WEB INTERNATIONAL LIMITED 28-JUL-2011 Cyprus Italy Panama Papers
LONGROVE GROUP CORP. 03-JAN-2013 Panama Italy Panama Papers
D.C.F. HELLAS AUTO LIMITED 31-JAN-2012 Cyprus Italy Panama Papers
MINDORA CORPORATION 09-MAY-2014 Panama Italy Panama Papers
MVMAX SHOPPER BAG CO. LIMITED 02-AUG-2011 Cyprus Italy Panama Papers
TRUEWEST LIMITED 01-NOV-2011 Cyprus Italy Panama Papers
DEVENSTAR LIMITED 21-OCT-2011 Cyprus Italy Panama Papers
D.C.F. REMARKETING COMPANY LIMITED 11-OCT-2011 Cyprus Italy Panama Papers
RM DREAM WORLD COMPANY INVESTMENTS LIMITED 21-OCT-2011 Cyprus Italy Panama Papers
VAN NUYS LIMITED 01-NOV-2011 Cyprus Italy Panama Papers
APOLLONI PRIVATE INVESTMENTS HOLDING LTD 16-NOV-2010 Bahamas Italy Panama Papers
TENAX LTD. 17-FEB-2003 Niue Italy Panama Papers
TRIDENT LTD. 27-MAR-2003 Niue Italy Panama Papers
KRAMEN HOLDING LTD. 12-JUL-2002 Niue Italy Panama Papers
INTERNATIONAL SALES & MARKETING CO. BUSINESS AGENCY LTD. 25-OCT-2002 Seychelles Italy Panama Papers
DALFOR LTD. 04-JAN-2005 Seychelles Italy Panama Papers
MURRAY HOLDINGS LTD. 29-MAR-2010 Bahamas Italy Panama Papers
PATRICK LTD. 27-MAR-2003 Niue Italy Panama Papers
COMPTON OVERSEAS S.A. 29-MAR-2007 Seychelles Italy Panama Papers
F.O.-FOSTER OVERSEAS LTD. 01-FEB-2006 Seychelles Italy Panama Papers
OVERLEA CORPORATION 30-JUN-2011 British Anguilla Italy Panama Papers
PHIXEL EQUITIES INC. 30-JUN-2011 British Anguilla Italy Panama Papers
APOCK HOLDINGS INC. 30-JUN-2011 British Anguilla Italy Panama Papers
LAFLEUR EQUITIES INC. 30-JUN-2011 British Anguilla Italy Panama Papers
LIROGE ENTERPRISES LIMITED 30-JUN-2011 British Anguilla Italy Panama Papers
MORETON ENTERPRISES INC. 30-JUN-2011 British Anguilla Italy Panama Papers
OPUS OVERSEAS INC. 30-JUN-2011 British Anguilla Italy Panama Papers
BADDON INVESTMENT INC. 30-JUN-2011 British Anguilla Italy Panama Papers
BISCAY ENTERPRISES CORP. 30-JUN-2011 British Anguilla Italy Panama Papers
COLINFORD HOLDINGS CORPORATION 30-JUN-2011 British Anguilla Italy Panama Papers
DANUBE TRADING INCORPORATED 30-JUN-2011 British Anguilla Italy Panama Papers
DRUMVIEW ENTERPRISES CORPORATION 30-JUN-2011 British Anguilla Italy Panama Papers
EUSTON PROPERTIES CORP. 30-JUN-2011 British Anguilla Italy Panama Papers
FIRSK MANAGEMENT GROUP CORP. 02-JAN-2007 Panama Italy Panama Papers
AARON CAPITAL INC. 10-APR-2007 Panama Italy Panama Papers
FALCON OVERSEAS PROJECTS CORPORATION 19-APR-1983 Panama Italy Panama Papers
NOVACOR INVESTMENTS INC. 04-NOV-1998 British Virgin Islands Italy Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now