ENTITY	JURISDICTION	LINKED TO	DATA FROM
ALTERNATIVE LEADERS ITALY S.A.	British Virgin Islands	Luxembourg	Panama Papers
ITALY SHARK GARMENT LIMITED	British Virgin Islands	China	Panama Papers
ITALY KIDEN MOTORCYCLE LIMITED	British Virgin Islands	Hong Kong	Panama Papers
ITALY CZARDAS GROUP LTD.	British Virgin Islands	Hong Kong	Panama Papers
LITTLE ITALY FINANCE LTD	British Virgin Islands	Uruguay	Panama Papers
Mindvalley Italy Inc.	British Virgin Islands	Costa Rica	Panama Papers
SNOOKER ITALY LIMITED	British Virgin Islands	Monaco	Panama Papers
LEADER (ITALY) TRADING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
Eternity Italy Limited	British Virgin Islands	British Virgin Islands	Offshore Leaks
ITALY GLOBAL INVEST LIMITED	Not identified	British Virgin Islands, Hong Kong	Offshore Leaks
Italy International Holdings Ltd.	Not identified	Hong Kong, British Virgin Islands	Offshore Leaks
Italy Roca Holdings Ltd	British Virgin Islands	British Virgin Islands	Offshore Leaks
COOL COSMETICS (ITALY) INC.	British Virgin Islands	British Virgin Islands	Offshore Leaks
ITALY BLAVOT CORPORATION LIMITED	British Virgin Islands	Hong Kong	Panama Papers
REEL Italy Limited	Isle of Man	Isle of Man	Paradise Papers
ISC (ITALY) LTD.	Bahamas		Bahamas Leaks
EXXONMOBIL EXPLORATION ITALY LIMITED	Bahamas		Bahamas Leaks
ITALY STONE TRADING LTD.	Bahamas		Bahamas Leaks
ITALY IMPORT LTD	Barbados	Barbados	Paradise Papers
SOUTH ITALY COMPANY LIMITED	Malta	Malta	Paradise Papers
GENUINE ITALY LIMITED	Malta	Malta	Paradise Papers
REEL Italy Ltd	Malta	Malta	Paradise Papers
MEDSERV ITALY LIMITED	Malta	Malta	Paradise Papers
LITTLE ITALY LIMITED	Malta	Malta	Paradise Papers
AUSE ITALY LIMITED	Malta	Malta	Paradise Papers
ITALY HOLDING LIMITED	Malta	Malta	Paradise Papers
ITALY SNACK HOLDING LIMITED	Malta	Malta	Paradise Papers
ITALY SNACK TRADING LIMITED	Malta	Malta	Paradise Papers
ITALY DEVELOPMENT LIMITED	Malta	Malta	Paradise Papers
ACCESS ITALY LIMITED	Malta	Malta	Paradise Papers
ITALY SEA LTD.	Malta	Malta	Paradise Papers
Italy Tesoro Orientale Group Limited	British Virgin Islands	China	Panama Papers
ITALY DIOR CLOONEY GROUP LIMITED	British Virgin Islands	China	Panama Papers
ITALY CARLI INTERNATIONAL GARMENT LIMITED	British Virgin Islands	China	Panama Papers
ITALY JIU SHUI TRADING LIMITED	British Virgin Islands	Hong Kong	Panama Papers
ITALY ENNIO DRESS CO., LTD	British Virgin Islands	China	Panama Papers
Mossack Fonseca & Co. (Italy) Ltd.	British Virgin Islands	Italy	Panama Papers
Libi Grow International (Italy) Limited	Seychelles	Switzerland	Panama Papers
ITALY KENWILL INTERNATIONAL GROUP INC.	Niue	Hong Kong	Panama Papers
ITALY DESMILAN INTERNATIONAL GROUP LIMITED	Niue	Hong Kong	Panama Papers
ITALY OUDAI INTERNATIONAL GROUP LTD.	Niue	Hong Kong	Panama Papers
ITALY YUNSEN FOOTWEAR HOLDING LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ITALY HUGH FORCE INTERNATIONAL LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
ITALY WINE AND DELI VBA	Aruba		Paradise Papers
DINERS CLUB FOR ITALY LIMITED	Bahamas	Bahamas	Paradise Papers
LAND COMPANY OF ITALY LIMITED	Bahamas	Bahamas	Paradise Papers
ITALY BRANDING AND DIFFUSION LTD	Malta	Malta	Paradise Papers
SOLAR POWER ITALY 1 LIMITED	Malta	Malta	Paradise Papers
Solar Power Italy 2 Limited	Malta	Malta	Paradise Papers
SOLAR POWER ITALY 3 LIMITED	Malta	Malta	Paradise Papers
WELLNESS SPA ITALY CO. LTD	Malta	Malta	Paradise Papers
G ITALY COSMETIC GROUP LIMITED	Malta	Malta	Paradise Papers
ITALY BATONAPPLE (INT’L) FASHION CONTROL LIMITED	British Virgin Islands	China	Panama Papers
ITALY RODIAL (INT’L) FASHION CONTROL LIMITED	British Virgin Islands	China	Panama Papers
ITALY BAOLAI LOCOMOTIVE TECHNOLOGY GROUP LIMITED	British Virgin Islands	China	Panama Papers
ITALY ROGGE INTERNATIONAL HOLDING GROUP CO., LTD	British Virgin Islands	Hong Kong	Panama Papers
Italy Milan Image Casa Group Limited	British Virgin Islands	Hong Kong	Panama Papers
ITALY SHENGLILAI (GROUP) INTERNATIONAL FASHION CO., LTD.	Niue	Hong Kong	Panama Papers
HONG KONG DINGJUE (ITALY) FUSHI CO., LTD.	Niue	Hong Kong	Panama Papers
ITALY MIANXINI INTERNATIONAL GROUP CO., LIMITED	Niue	Hong Kong	Panama Papers
ITALY ROMAN HOLIDAY (INTERNATIONAL) DRESS CO., LTD.	Niue	Hong Kong	Panama Papers
ITALY KAILIDENG INTERNATIONAL GROUP FASHION CO., LIMITED	Niue	Hong Kong	Panama Papers
ITALY YABAOLONG (GROUP) INTERNATIONAL FASHION CO., LTD.	Niue	Hong Kong	Panama Papers
ITALY LETTY FASHION HOLDING COMPANY LIMITED	British Virgin Islands	British Virgin Islands	Offshore Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ITALY LIMITED	Bahamas		Bahamas Leaks
A TASTE OF ITALY AND MORE …	Aruba		Paradise Papers
AUSTRAL EXPORT SALES PROMOTION (ITALY) LIMITED	Bahamas	Bahamas	Paradise Papers
BAHAMA-ITALY MOTION PICTURE DEVELOPMENT COMPANY LIMITED	Bahamas	Bahamas	Paradise Papers
TEC ITALY HAIR DIMENSIONS (BARBADOS) INC.	Barbados	Barbados	Paradise Papers
CHEF ITALY RISTORIAMO CO LTD ( D 4233 )	Malta	Malta	Paradise Papers
CHEF ITALY SERVICES LTD ( D 4600 )	Malta	Malta	Paradise Papers
MADE IN ITALY INTERNATIONAL HOLDING LTD	Malta	Malta	Paradise Papers
MADE IN ITALY LUXURY SERVICES LIMITED	Malta	Malta	Paradise Papers
ITALY GOLDEN. LOS (INT´L) GARMENTS CO., LTD.	Niue	Hong Kong	Panama Papers

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Published August 10, 2022August 11, 2022

ENTITIES MATCHED WITH “ITALY”

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