FEDERICO DE VITTORI S.A. (LUGANO CLIENT)
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003747
Relationships
- [Representation, outgoing] intermediary of INTEGRATED SERVICES FOR ENTERPRISES - I.S.E. LTD.
- [Representation, outgoing] intermediary of UKS SERVICES LTD.
- [Representation, outgoing] intermediary of HARLEY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SMART CAPITAL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BRAYTON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of FARREL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LAKEWOOD LTD.
- [Representation, outgoing] intermediary of TECURBAR S.R.L.
- [Representation, outgoing] intermediary of INTEGRATED SERVICES FOR ENTERPRISES - I.S.E. LTD.
- [Representation, outgoing] intermediary of SPE SOCIETA' PROGETTAZIONI ESTERE SPA
- [Representation, outgoing] intermediary of ECOSFERA ICOTEC S.R.L.
- [Representation, outgoing] intermediary of ASHLEY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CARSOLI PALI S.R.L.
- [Representation, outgoing] intermediary of REYNOLDS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SHAR LIMITED
- [Representation, outgoing] intermediary of GROWING FINANCING LTD.
- [Representation, outgoing] intermediary of BRAYTON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of AISPO S.P.A.
- [Representation, outgoing] intermediary of FOSBURY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CONSULNET S.A.
- [Representation, outgoing] intermediary of UKS SERVICES LTD.
- [Representation, outgoing] intermediary of STIPE S.P.A.
- [Representation, outgoing] intermediary of HARLEY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of COLERIDGE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of KEY WEST CORP.
- [Representation, outgoing] intermediary of WESTLAKE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of FIELDING INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of COMAG LTD.
- [Representation, outgoing] intermediary of G & G MANAGEMENT LTD.
- [Representation, outgoing] intermediary of M-INVEST S.R.L.
- [Representation, outgoing] intermediary of MIKI S.R.L.
- [Representation, outgoing] intermediary of ERASMUS S.A.
- [Representation, outgoing] intermediary of CLAYTON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SANDERSON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CHILDREN OF THE WORLD LTD.
- [Representation, outgoing] intermediary of BELMONT INTERNATIONAL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of SMART CAPITAL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BAILEY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of R.H. - RAINBOW HOLDING S.A.
- [Representation, outgoing] intermediary of SMART CAPITAL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GROWING FINANCING LTD.
- [Representation, outgoing] intermediary of BLADEHURST INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HARPOON INVESTMENT ASSETS LIMITED
- [Representation, outgoing] intermediary of ONYX RESOURCES GROUP LTD
- [Representation, outgoing] intermediary of SUNNYVALE ASSOCIATES LTD.
- [Representation, outgoing] intermediary of BAILEY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of VISION ENTERPRISE S.A.
- [Representation, outgoing] intermediary of ERASMUS S.A.
- [Representation, outgoing] intermediary of R.H. - RAINBOW HOLDING S.A.
- [Representation, outgoing] intermediary of KEY WEST CORP.
- [Representation, outgoing] intermediary of FOSBURY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CITY OF ROME LTD.
- [Representation, outgoing] intermediary of PETRUS EUROPE S.P.A.
- [Representation, outgoing] intermediary of M-INVEST S.R.L.
- [Representation, outgoing] intermediary of WESTGATE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL MACHINERY GROUP LTD.
- [Representation, outgoing] intermediary of BIOMEDICAL ASIA LTD.
- [Representation, outgoing] intermediary of FARREL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of F.D.V. INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of COMAG LTD.
- [Representation, outgoing] intermediary of G & G MANAGEMENT LTD.
- [Representation, outgoing] intermediary of F.D.V. INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of LAKEWOOD LTD.
- [Representation, outgoing] intermediary of COLERIDGE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of REYNOLDS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CLAYTON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WESTLAKE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CITY OF ROME LTD.
- [Representation, outgoing] intermediary of CONSULNET S.A.
- [Representation, outgoing] intermediary of SHAR LIMITED
- [Representation, outgoing] intermediary of BIOMEDICAL ASIA LTD.
- [Representation, outgoing] intermediary of WESTGATE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL MACHINERY GROUP LTD.
- [Representation, outgoing] intermediary of SANDERSON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ASHLEY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WILMINGTON INTERNATIONAL LC
- [Representation, outgoing] intermediary of FIELDING INVESTMENT LIMITED
- [Representation, outgoing] intermediary of MAYWARD LIMITED
- [Representation, outgoing] intermediary of S.P.E. - SOCIETA' PROGETTAZIONI ESTERE INTERNATIONAL S.P.A.
- [Representation, outgoing] intermediary of TECURBAR S.R.L.
- [Representation, outgoing] intermediary of ECOSFERA ICOTEC S.R.L.
- [Representation, outgoing] intermediary of CHILDREN OF THE WORLD LTD.
- [Representation, outgoing] intermediary of MIKI S.R.L.
- [Representation, outgoing] intermediary of AISPO S.P.A.
- [Representation, outgoing] intermediary of PETRUS EUROPE S.P.A.
- [Representation, outgoing] intermediary of CARSOLI PALI S.R.L.
- [Representation, outgoing] intermediary of GROWING FINANCING LTD.
- [Representation, outgoing] intermediary of STIPE S.P.A.