LORENZI, SERGIO R.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GB, IT
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012412
Relationships
- [Representation, outgoing] intermediary of SESTERTIUS S.A.
- [Representation, outgoing] intermediary of NUMERARIA LIMITADA S.A.
- [Representation, outgoing] intermediary of JEROME GROUP INC.
- [Representation, outgoing] intermediary of RITOLLI S.A.
- [Representation, outgoing] intermediary of MONETARIA INVEST S.A.
- [Representation, outgoing] intermediary of CHANTELLE FASHION S.A.
- [Representation, outgoing] intermediary of OPUS DOMINI S.A.
- [Representation, outgoing] intermediary of SCIMITAR GROUP S.A.
- [Representation, outgoing] intermediary of GICO - GLOBAL INVESTMENT COMPANY S.A.
- [Representation, outgoing] intermediary of MIMOSA 21 S.A.
- [Representation, outgoing] intermediary of SCIMITAR GROUP S.A.
- [Representation, outgoing] intermediary of WEMBLEY MANAGEMENT CORP.
- [Representation, outgoing] intermediary of UNICORN GROUP INVEST INC.
- [Representation, outgoing] intermediary of RONATOR HOLDING CORP.
- [Representation, outgoing] intermediary of ALTINIA S.A.
- [Representation, outgoing] intermediary of LIBERTAS CAPITAL LLC.