ENZO FILIPPINI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56105176
Relationships
- [Directorship, outgoing] judicial representative of OF TRADER LTD
- [Directorship, outgoing] legal representative of CRISTALLINA HOLDING LIMITED
- [Directorship, outgoing] legal representative of IG HOLDING LIMITED
- [Directorship, outgoing] director of GAMMA CAPITAL REAL ESTATE LIMITED
- [Directorship, outgoing] judicial representative of GAMMA CAPITAL REAL ESTATE LIMITED
- [Directorship, outgoing] director of IG TRUSTEE LIMITED
- [Directorship, outgoing] director of PRIME METAL OPPORTUNITY SICAV P.L.C.
- [Directorship, outgoing] judicial representative of IG HOLDING LIMITED
- [Directorship, outgoing] director of E2S MONITORING LTD
- [Directorship, outgoing] director of KITE SICAV PLC.
- [Directorship, outgoing] director of CRISTALLINA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of E2S MONITORING LTD
- [Directorship, outgoing] legal representative of OF TRADER LTD
- [Directorship, outgoing] legal representative of GAMMA CAPITAL REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of KITE SICAV PLC.
- [Directorship, outgoing] judicial representative of IG TRUSTEE LIMITED
- [Directorship, outgoing] legal representative of E2S MONITORING LTD
- [Directorship, outgoing] judicial representative of PRIME METAL OPPORTUNITY SICAV P.L.C.
- [Directorship, outgoing] director of OF TRADER LTD
- [Directorship, outgoing] judicial representative of CRISTALLINA HOLDING LIMITED
- [Directorship, outgoing] legal representative of IG TRUSTEE LIMITED
- [Directorship, outgoing] legal representative of PRIME METAL OPPORTUNITY SICAV P.L.C.
- [Directorship, outgoing] judicial representative of KITE SICAV PLC.
- [Directorship, outgoing] director of IG HOLDING LIMITED
- [Ownership, outgoing] shareholder of E2A CAPITAL SICAV P.L.C.
- [Ownership, outgoing] shareholder of E2S MONITORING LTD
- [Ownership, outgoing] shareholder of PILATUS SICAV P.L.C.
- [Ownership, outgoing] shareholder of HIGHLAND SICAV P.L.C.
- [Ownership, outgoing] shareholder of GAMMA GLOBAL SERVICES HOLDING LTD
- [Ownership, outgoing] shareholder of PRIME METAL OPPORTUNITY SICAV P.L.C.
- [Ownership, outgoing] shareholder of KITE SICAV PLC.
- [Ownership, outgoing] shareholder of GAMMA GLOBAL SERVICES LTD