ROMERIO, MICHELE (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/11004200
Relationships (showing 100 of 110)
- [Representation, outgoing] intermediary of DEDALO ENGINEERING LTD.
- [Representation, outgoing] intermediary of BUSSADA LTD.
- [Representation, outgoing] intermediary of PODERINO LIMITED
- [Representation, outgoing] intermediary of SARATOGA HEALTHCARE LLC
- [Representation, outgoing] intermediary of IMPERIAL ROADS INTERNATIONAL LLC
- [Representation, outgoing] intermediary of World Grain Brokers Ltd
- [Representation, outgoing] intermediary of Legend Industries Ltd
- [Representation, outgoing] intermediary of RGM Ltd
- [Representation, outgoing] intermediary of CHIRONE INVESTMENT LTD.
- [Representation, outgoing] intermediary of BUSSADA LTD.
- [Representation, outgoing] intermediary of PODERINO LIMITED
- [Representation, outgoing] intermediary of GOLEM LTD.
- [Representation, outgoing] intermediary of FLORI HOLDINGS LTD.
- [Representation, outgoing] intermediary of DEDALO ENGINEERING LTD.
- [Representation, outgoing] intermediary of LEMANS LTD.
- [Representation, outgoing] intermediary of SEXTANT ENTERPRISES LTD.
- [Representation, outgoing] intermediary of KHONSTRADE INTERNATIONAL LLC
- [Representation, outgoing] intermediary of FLORIDA S.A.
- [Representation, outgoing] intermediary of CHIRONE INVESTMENT LTD.
- [Representation, outgoing] intermediary of WARREN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DELVERTON LTD.
- [Representation, outgoing] intermediary of MORRISON LTD.
- [Representation, outgoing] intermediary of BENSON MANOR LTD.
- [Representation, outgoing] intermediary of SAILOR INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of GIBSON MANOR LTD.
- [Representation, outgoing] intermediary of PAPAIA LTD.
- [Representation, outgoing] intermediary of LASTMINUTE LTD.
- [Representation, outgoing] intermediary of CARWOOD LTD.
- [Representation, outgoing] intermediary of D.S.L.-DAVENPORT SERVICES LTD.
- [Representation, outgoing] intermediary of L.P.-LIPTON PROPERTIES LTD.
- [Representation, outgoing] intermediary of VECCHIA DOGANA S.A.
- [Representation, outgoing] intermediary of SEXTANT ENTERPRISES LTD.
- [Representation, outgoing] intermediary of LASTMINUTE LTD.
- [Representation, outgoing] intermediary of Green Global Landscaping Ltd
- [Representation, outgoing] intermediary of GOLEM LTD.
- [Representation, outgoing] intermediary of FLORI HOLDINGS LTD.
- [Representation, outgoing] intermediary of LEMANS LTD.
- [Representation, outgoing] intermediary of VECCHIA DOGANA S.A.
- [Representation, outgoing] intermediary of LAKEWINDOW LTD.
- [Representation, outgoing] intermediary of M.O.V. Consulting LLC
- [Representation, outgoing] intermediary of 4U ARTISTS MANAGEMENT & PUBLISHING LLC
- [Representation, outgoing] intermediary of M.O.V. CONSULTING L.L.C.
- [Representation, outgoing] intermediary of MRG CONSULTING LIMITED
- [Representation, outgoing] intermediary of MARTRADE OCEAN FREIGH LTD.
- [Representation, outgoing] intermediary of COVENT GARDEN LTD.
- [Representation, outgoing] intermediary of FIELDING INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CAPITOL PARK LTD.
- [Representation, outgoing] intermediary of BLAIR INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FOSTER OVERSEAS LTD.
- [Representation, outgoing] intermediary of AUSTIN HOUSE LTD.
- [Representation, outgoing] intermediary of CALBERSON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DORSEY LTD.
- [Representation, outgoing] intermediary of CEM BOND LOG LTD.
- [Representation, outgoing] intermediary of EVERTON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ELIUS LTD.
- [Representation, outgoing] intermediary of CLAPTON GARDENS LTD.
- [Representation, outgoing] intermediary of DERBY MANOR LTD.
- [Representation, outgoing] intermediary of DONALDSON PARK LTD.
- [Representation, outgoing] intermediary of BRENTON LTD.
- [Representation, outgoing] intermediary of BRISTOL PARK LTD.
- [Representation, outgoing] intermediary of MASSEY LTD.
- [Representation, outgoing] intermediary of BOSTON MANOR LTD.
- [Representation, outgoing] intermediary of CHELSEA MANOR LTD.
- [Representation, outgoing] intermediary of BRODERICK LTD.
- [Representation, outgoing] intermediary of FINNEY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of WEST END INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of PALM SPRINGS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BLACKFORD HOUSE LTD.
- [Representation, outgoing] intermediary of GARAMOND LTD.
- [Representation, outgoing] intermediary of GLENFORD LTD.
- [Representation, outgoing] intermediary of ARSENAL MANOR LTD.
- [Representation, outgoing] intermediary of HEMINGWAY LTD.
- [Representation, outgoing] intermediary of STILTON PARK LTD.
- [Representation, outgoing] intermediary of LAMBERT MANOR LTD.
- [Representation, outgoing] intermediary of SALFORD HOUSE LTD.
- [Representation, outgoing] intermediary of PALLADIUM HOUSE LTD.
- [Representation, outgoing] intermediary of ABBEVILLE LTD.
- [Representation, outgoing] intermediary of ELTON PARK LTD.
- [Representation, outgoing] intermediary of ASCOT MANOR LTD.
- [Representation, outgoing] intermediary of BENTLEY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of RONSON LTD.
- [Representation, outgoing] intermediary of R.C. AGENTS LTD.
- [Representation, outgoing] intermediary of GELFON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MERCURY HOUSE LTD.
- [Representation, outgoing] intermediary of ORSO FELICE LIMITED
- [Representation, outgoing] intermediary of FORESTER INDUSTRIES LTD.
- [Representation, outgoing] intermediary of TELCONLINE INC.
- [Representation, outgoing] intermediary of GALLERY HOUSE LTD.
- [Representation, outgoing] intermediary of BRENT PARK LTD.
- [Representation, outgoing] intermediary of GRACE HOUSE LTD.
- [Representation, outgoing] intermediary of MULLINER CORP.
- [Representation, outgoing] intermediary of TELFORD LTD.
- [Representation, outgoing] intermediary of RAINFOREST MANOR LTD.
- [Representation, outgoing] intermediary of LAMBETH PROPERTIES S.A.
- [Representation, outgoing] intermediary of MILIBAND LTD.
- [Representation, outgoing] intermediary of Cameran Trading Limited
- [Representation, outgoing] intermediary of BRANSON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MLR-POWER LTD.
- [Representation, outgoing] intermediary of NEC HOLDING LTD.
- [Representation, outgoing] intermediary of CROSSLEY LTD.