Entity:
TTL HOLDING S.A.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Intermobiliare Fiduciaria SpA on behalf of Marco Cattaneo | Shareholder | 20-JUN-2001 | - | Panama Papers |
| Euromobiliare Fiduciaria SpA on behalf of B. Santoli | Shareholder | 21-JAN-2003 | - | Panama Papers |
| Euromobiliare Fiduciaria SpA on behalf of R. Frinzi | Shareholder | 21-JAN-2003 | - | Panama Papers |
| Mr. GANDOLFO | Shareholder | 20-JUN-2001 | 21-JAN-2003 | Panama Papers |
| Euromobiliare Fiduciaria SpA on behalf of D.De Leo | Shareholder | 21-JAN-2003 | 24-JUN-2004 | Panama Papers |
| ZEPHYR S.A. | Shareholder | 23-JUL-2003 | - | Panama Papers |
| Silvia Ferriani | Shareholder | 21-JAN-2003 | - | Panama Papers |
| Dexia-Banque International à Luxembourg | Shareholder | 21-JAN-2003 | - | Panama Papers |
| EUROPE CAPITAL PARTNERS IV, L.P. | Shareholder | 20-JUN-2001 | - | Panama Papers |
| CAMELIA INVESTIMENTI | Shareholder | 24-JUN-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SIGNES SÀRL | SUSPENDED | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.