Entity:
EMMECI GROUP LTD.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. CANDIDO CARLO CALUGI | Shareholder | 23-JUL-2003 | - | Panama Papers |
| MR. FRANCO MARABOTTI | Shareholder | 23-JUL-2003 | - | Panama Papers |
| LORIMAR LTD. | Shareholder | 23-JUL-2003 | - | Panama Papers |
| ANTHOS S.A. | Shareholder | 23-JUL-2003 | - | Panama Papers |
| MR. DOMERICO DE LEO | Shareholder | 23-JUL-2003 | - | Panama Papers |
| MR. ALESSANDRO LELLI | Shareholder | 23-JUL-2003 | - | Panama Papers |
| MR. MANGUIERE | Shareholder | 23-JUL-2003 | - | Panama Papers |
| EUROMOBILIARE FIDUCIARIA SPA | Shareholder | 24-JUN-2004 | - | Panama Papers |
| ECP (MANAGEMENT INTERNATIONAL) LTD. | Shareholder | 01-OCT-2007 | - | Panama Papers |
| MR. MARCELLO MENICHETII | Shareholder | 23-JUL-2003 | - | Panama Papers |
| EUROPE CAPITAL PARTNERS IV L.P. | Shareholder | 23-JUL-2003 | - | 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.