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Offshore Companies & Trusts of Italy

Use the following table to research 347 offshore Companies and trusts of Italy revealed by the Panama Papers and the Offshore Leaks investigations.


Entity Name Address
SOLTEX GROUP INC. STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
ALTO PALO PROPERTIES S.A. STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
SUNRISE MANAGEMENT FINANCE LTD. IGINO BRAZZALE VIA S. FRANCESCO THIENE 36016 ITALY
FEDERAL PROPERTIES LIMITED GIUSEPPINA SFERLAZZA VIA VASSALLI EANDI 28, 10138 TORINO ITALY
HEATHFIELD DEVELOP CORP. ALESSANDRO GIANFRANCESCO STUDIO TRIBUTARIO VALUTARIO ASSOCIATO 29, VIA G. NICOTERA 00195 ROMA ITALY
EDDOR INVESTMENTS LTD. STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
GLENSHORE BUSINESS LTD. STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
NYLAC INVESTMENTS CORP. STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
MAYRA REAL ESTATE LTD. SANTE VERTICCHIO VIA FEDERICO CONFALONIERI N. 1 00195 ROMA ROME ITALY
MAINRIGHT HOLDINGS INC. STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
HCB LTD. - STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
TILDY HOLDINGS INC. STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
REBO S.A. STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
RAMESH COMPANY INC. STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
MAROD GROUP INC. STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
LODDON INVESTMENTS LTD. STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
LESTER SERVICES INC. APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
WEBMED LTD. STUDIO NOTARISTEFANO VIA MICHELANGELO N° 8, 52100 AREZZO ITALY
JUBRAN CONSULTANTS S.A. ALESSANDRO GIANFRANCESCO STUDIO TRIBUTARIO VALUTARIO ASSOCIATO 29, VIA G. NICOTERA 00195 ROMA ITALY
NORTINGDON FINANCE LIMITED COMETEX V. LE XX SETTEMBRE 53/B TRIESTE, ITALY
ALUMROOT HOLDINGS LIMITED COMETEX V. LE XX SETTEMBRE 53/B TRIESTE, ITALY
ASHAWAY ENTERPRISES S.A. APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
F.I.V. INTERNATIONAL LTD. STUDIO LEGALE BAJOCCHI & RAIMONDI VIA S. D'ACQUISTO 19 00034 COLLEFERRO / ROMA ITALY
WAXFORD CORPORATION APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
ENOSA TRADING CORP. RICCARDO ALBERANI 4, VIA FIRENZE - INT. 1 50013 CAMPI BISENZIO (FI) ITALY ***
GE.I.AR. INTERNATIONAL LTD. STUDIO LEGALE BAJOCCHI & RAIMONDI VIA S. D'ACQUISTO 19 00034 COLLEFERRO / ROMA ITALY
OCTAVE TEAM CORP. ROSSIGNOLI ORESTE LARGO FONTANA MANCINA, 20 - 00060 SACROFANO (RM) ITALY
FULLY GAINING LIMITED APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
GOOD TIMES INC. EMME 2 REPRESENTACIONES DE CAMPION MICHELE & C.S.N.C. VIA ABATE TOMMASO; 57 30020 QUARTO D'ALTINO VENECIA; ITALIA
ORI BUSINESS S.A. SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY
SAFRA INVESTIMENTS LTD. SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY
REMARKETING HOLDING CO. LTD. GIAN LUCA APOLLONI VIA SERGIO FORTI 23 00144 ROMA ITALIA
PARIS HOLDINGS GROUP LC SALVATORE BIZZARRO VIA TOLEDO, 156 80132 NAPOLI ITALY
ELIPSO CO. LTD. GIAN LUCA APOLLONI VIA SERGIO FORTI 23 00144 ROMA ITALIA
SHOPPER BAG CO. LTD. MASSIMO VASSELLI VIA MAROSTICA 3 00191 ROMA - ITALIA
MS CORPORATE SERVICES S.A. DOMENICO MIGLIORINO PIAZZA DEI MARTIRI 5 84070 TRENTINARA (SA) - ITALIA
BRADFIELD INTERNATIONAL CONSULTANTS INC. APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
APELDON CORPORATION INC. APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
BRYN GLOBAL CORP. APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
DALEVIEW INCORPORATED APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
DUCHESS DEVELOPMENT LTD. APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
DYOLAND CORPORATION APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
EDENWARD GLOBAL S.A. APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
FALERNO CONSULTING S.A. APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
FLAMELY ENTERPRISES INCORPORATED APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
JENSEN INDUSTRIES INC. APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
JONAS INTERNATIONAL INC. APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
KARON CORPORATION APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
LUXANA GROUP LTD. APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA
MORVILLE SERVICES GLOBAL CORP. APOLLONI ADVISOR VIA VITTORIO VENETO 146 00187 ROMA ITALIA