NEW ITALIAN SERVICES LTD

LegalEntity · intermediary

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: GB
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11008331

Relationships

[Representation, outgoing] intermediary of LENWORTH ASSETS INC.
[Representation, outgoing] intermediary of Wembury Global Limited
[Representation, outgoing] intermediary of LENEL MANAGEMENT LIMITED
[Representation, outgoing] intermediary of Holmbury Developments Limited
[Representation, outgoing] intermediary of AST Network Limited
[Representation, outgoing] intermediary of ORWELL ASSET MANAGEMENT (B.V.I.) LTD
[Representation, outgoing] intermediary of Dalton Consulting Limited
[Representation, outgoing] intermediary of Opalground Limited
[Representation, outgoing] intermediary of SALMONA GROUP LIMITED
[Representation, outgoing] intermediary of ORWELL FINANCE GROUP LIMITED
[Representation, outgoing] intermediary of MOONSTREAM PROPERTIES LIMITED
[Representation, outgoing] intermediary of Goldpool assets limited
[Representation, outgoing] intermediary of Opalsand Assets Ltd
[Representation, outgoing] intermediary of SIEBE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of STEAD HOLDINGS LIMITED
[Representation, outgoing] intermediary of Wavecrest Group Finance Limited
[Representation, outgoing] intermediary of CLOVIS MANAGEMENT INC
[Representation, outgoing] intermediary of VENSTAR TRADING LIMITED
[Representation, outgoing] intermediary of Pathway Group Limited
[Representation, outgoing] intermediary of Southwold Management Limited
[Representation, outgoing] intermediary of Brimpton Holdings Limited
[Representation, outgoing] intermediary of WICKSIDE LIMITED
[Representation, outgoing] intermediary of Caplin Trading Limited