OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ITALY


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ENTITIES MATCHED WITH “ITALY” 

ENTITYJURISDICTIONLINKED TODATA FROM
ALTERNATIVE LEADERS ITALY S.A.British Virgin IslandsLuxembourgPanama Papers
ITALY SHARK GARMENT LIMITEDBritish Virgin IslandsChinaPanama Papers
ITALY KIDEN MOTORCYCLE LIMITEDBritish Virgin IslandsHong KongPanama Papers
ITALY CZARDAS GROUP LTD.British Virgin IslandsHong KongPanama Papers
LITTLE ITALY FINANCE LTDBritish Virgin IslandsUruguayPanama Papers
Mindvalley Italy Inc.British Virgin IslandsCosta RicaPanama Papers
SNOOKER ITALY LIMITEDBritish Virgin IslandsMonacoPanama Papers
LEADER (ITALY) TRADING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Eternity Italy LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ITALY GLOBAL INVEST LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Italy International Holdings Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
Italy Roca Holdings LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
COOL COSMETICS (ITALY) INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
ITALY BLAVOT CORPORATION LIMITEDBritish Virgin IslandsHong KongPanama Papers
REEL Italy LimitedIsle of ManIsle of ManParadise Papers
ISC (ITALY) LTD.BahamasBahamas Leaks
EXXONMOBIL EXPLORATION ITALY LIMITEDBahamasBahamas Leaks
ITALY STONE TRADING LTD.BahamasBahamas Leaks
ITALY IMPORT LTDBarbadosBarbadosParadise Papers
SOUTH ITALY COMPANY LIMITEDMaltaMaltaParadise Papers
GENUINE ITALY LIMITEDMaltaMaltaParadise Papers
REEL Italy LtdMaltaMaltaParadise Papers
MEDSERV ITALY LIMITEDMaltaMaltaParadise Papers
LITTLE ITALY LIMITEDMaltaMaltaParadise Papers
AUSE ITALY LIMITEDMaltaMaltaParadise Papers
ITALY HOLDING LIMITEDMaltaMaltaParadise Papers
ITALY SNACK HOLDING LIMITEDMaltaMaltaParadise Papers
ITALY SNACK TRADING LIMITEDMaltaMaltaParadise Papers
ITALY DEVELOPMENT LIMITEDMaltaMaltaParadise Papers
ACCESS ITALY LIMITEDMaltaMaltaParadise Papers
ITALY SEA LTD.MaltaMaltaParadise Papers
Italy Tesoro Orientale Group LimitedBritish Virgin IslandsChinaPanama Papers
ITALY DIOR CLOONEY GROUP LIMITEDBritish Virgin IslandsChinaPanama Papers
ITALY CARLI INTERNATIONAL GARMENT LIMITEDBritish Virgin IslandsChinaPanama Papers
ITALY JIU SHUI TRADING LIMITEDBritish Virgin IslandsHong KongPanama Papers
ITALY ENNIO DRESS CO., LTDBritish Virgin IslandsChinaPanama Papers
Mossack Fonseca & Co. (Italy) Ltd.British Virgin IslandsItalyPanama Papers
Libi Grow International (Italy) LimitedSeychellesSwitzerlandPanama Papers
ITALY KENWILL INTERNATIONAL GROUP INC.NiueHong KongPanama Papers
ITALY DESMILAN INTERNATIONAL GROUP LIMITEDNiueHong KongPanama Papers
ITALY OUDAI INTERNATIONAL GROUP LTD.NiueHong KongPanama Papers
ITALY YUNSEN FOOTWEAR HOLDING LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ITALY HUGH FORCE INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ITALY WINE AND DELI VBAArubaParadise Papers
DINERS CLUB FOR ITALY LIMITEDBahamasBahamasParadise Papers
LAND COMPANY OF ITALY LIMITEDBahamasBahamasParadise Papers
ITALY BRANDING AND DIFFUSION LTDMaltaMaltaParadise Papers
SOLAR POWER ITALY 1 LIMITEDMaltaMaltaParadise Papers
Solar Power Italy 2 LimitedMaltaMaltaParadise Papers
SOLAR POWER ITALY 3 LIMITEDMaltaMaltaParadise Papers
WELLNESS SPA ITALY CO. LTDMaltaMaltaParadise Papers
G ITALY COSMETIC GROUP LIMITEDMaltaMaltaParadise Papers
ITALY BATONAPPLE (INT’L) FASHION CONTROL LIMITEDBritish Virgin IslandsChinaPanama Papers
ITALY RODIAL (INT’L) FASHION CONTROL LIMITEDBritish Virgin IslandsChinaPanama Papers
ITALY BAOLAI LOCOMOTIVE TECHNOLOGY GROUP LIMITEDBritish Virgin IslandsChinaPanama Papers
ITALY ROGGE INTERNATIONAL HOLDING GROUP CO., LTDBritish Virgin IslandsHong KongPanama Papers
Italy Milan Image Casa Group LimitedBritish Virgin IslandsHong KongPanama Papers
ITALY SHENGLILAI (GROUP) INTERNATIONAL FASHION CO., LTD.NiueHong KongPanama Papers
HONG KONG DINGJUE (ITALY) FUSHI CO., LTD.NiueHong KongPanama Papers
ITALY MIANXINI INTERNATIONAL GROUP CO., LIMITEDNiueHong KongPanama Papers
ITALY ROMAN HOLIDAY (INTERNATIONAL) DRESS CO., LTD.NiueHong KongPanama Papers
ITALY KAILIDENG INTERNATIONAL GROUP FASHION CO., LIMITEDNiueHong KongPanama Papers
ITALY YABAOLONG (GROUP) INTERNATIONAL FASHION CO., LTD.NiueHong KongPanama Papers
ITALY LETTY FASHION HOLDING COMPANY LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
EXXONMOBIL EXPLORATION AND PRODUCTION ITALY LIMITEDBahamasBahamas Leaks
A TASTE OF ITALY AND MORE …ArubaParadise Papers
AUSTRAL EXPORT SALES PROMOTION (ITALY) LIMITEDBahamasBahamasParadise Papers
BAHAMA-ITALY MOTION PICTURE DEVELOPMENT COMPANY LIMITEDBahamasBahamasParadise Papers
TEC ITALY HAIR DIMENSIONS (BARBADOS) INC.BarbadosBarbadosParadise Papers
CHEF ITALY RISTORIAMO CO LTD ( D 4233 )MaltaMaltaParadise Papers
CHEF ITALY SERVICES LTD ( D 4600 )MaltaMaltaParadise Papers
MADE IN ITALY INTERNATIONAL HOLDING LTDMaltaMaltaParadise Papers
MADE IN ITALY LUXURY SERVICES LIMITEDMaltaMaltaParadise Papers
ITALY GOLDEN. LOS (INT´L) GARMENTS CO., LTD.NiueHong KongPanama Papers

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