MR. RODOLFO POZZOLI (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/11004559
Relationships
- [Representation, outgoing] intermediary of R.S. SERVICES INC.
- [Representation, outgoing] intermediary of STILT ESTABLISHMENT INC.
- [Representation, outgoing] intermediary of STAPLER SERVICE INC.
- [Representation, outgoing] intermediary of EAGLE DESIGN INC.
- [Representation, outgoing] intermediary of FINCORO ESTABLISHMENT INC.
- [Representation, outgoing] intermediary of PHARMAZOL OVERSEAS INC.
- [Representation, outgoing] intermediary of NEWCORP INVESTMENT INC.
- [Representation, outgoing] intermediary of IDEAL BUSINESS INVESTMENTS INC.
- [Representation, outgoing] intermediary of PALEX INC.
- [Representation, outgoing] intermediary of BIGTRANS SHIPPING INC.
- [Representation, outgoing] intermediary of WILD ROSE HOLDINGS S.A.
- [Representation, outgoing] intermediary of CROSSLEY S.A.
- [Representation, outgoing] intermediary of XINTRA FINANCE S.A.
- [Representation, outgoing] intermediary of Reachem Ltd. Corp.
- [Representation, outgoing] intermediary of I. C. AGENT Corp.
- [Representation, outgoing] intermediary of Tortuga Mundial S.A.
- [Representation, outgoing] intermediary of A.G.I.F Inc.
- [Representation, outgoing] intermediary of GAIA OVERSEAS INC.
- [Representation, outgoing] intermediary of S. F. L. ENGINEERING INC.
- [Representation, outgoing] intermediary of GOLDIETEC INTERNATIONAL LLC