While international political leaders and entrepreneurs begin to defend themselves from the information relating to the Panama Papers scandal, the periodical l'Espresso, the only Italian newspaper to be part of the investigative journalism consortium that published the documents, discloses the names of one hundred Italians involved in a story that is creating a stir around the world.
A list which, however, is not currently complete, given that according to the rumors circulated up to now there would be a total of 800 compatriots with offshore companies in the small American (fiscal and otherwise) paradise.
Those published a few hours ago would therefore be some of the Italian clients of Mossack Fonseca, the firm at the center of the scandal, which has specialized for 40 years in the establishment of anonymous companies.
In addition to the names leaked in recent days, from the stylist Valentino to Barbara D'Urso, via Luca Cordero di Montezemolo, Carlo Verdone, Jarno Trulli, Marcello Dell'Utri etc., the names of entrepreneurs, accountants, former senators (Nicola Di Girolamo, former PDL senator) and manager. It will now be up to the Revenue Agency to establish whether offenses have actually been committed.
Below is the list published by the Italian periodical, strictly in alphabetical order:
Ambrosione Francesco, Cuneo, entrepreneur
Angiolini Marco Angelo, Varese, property developer
Anti Michele, Rome, financial attorney
Apolloni Gianluca, Rome, accountant
Astarita Ercole, Naples, entrepreneur
Baglietto Giovanni Battista, Savona, entrepreneur
Battistini Andrea, Rimini, entrepreneur
Benfenati Gabriele, Reggio Emilia, shipowner
Bertè Mariele, Milan, entrepreneur
Bigi Mauro, Florence, entrepreneur
Bizzarro Salvatore, Naples, accountant
Calugi Candido, Florence, entrepreneur
Caracciolo Borra Filippo, Como, entrepreneur
Carturan Mauro, Padua, trader
Chimento Adriano, Vicenza, jeweler
Cialella Giovanni, Rome, entrepreneur
Cimino Simone, Milan, financier
Contini Roberto, Milan, entrepreneur
Corallo Francesco, Catania, entrepreneur
Cuffaro Vincenzo, Rome, entrepreneur
D'Urso Barbara, Rome, TV presenter
Da Silva Rigo De Righi Neli, Rome, entrepreneur
From Via Abramo, Belluno, entrepreneur
Daniele Antonio, Ferrara, entrepreneur
De Carlo Pantaleo, Udine, entrepreneur
De Leo Domenico, Bologna, accountant
De Montis Marco, Rome, entrepreneur
Della Salda Paolo Angelo, Milan, architect
Di Feo Gioacchino, Imperia, entrepreneur
Di Girolamo Nicola, Rome, former PDL senator and lawyer
Fagioli Giovanni, Reggio Emilia, shipowner
Faraone Alessandra, Milan, accountant
Fazio Alfio, Syracuse, entrepreneur
Fazio Carlo, Syracuse, entrepreneur
Fiolis Maurizio, Cuneo, director
Focarelli Carlo, Rome, broker
Fonseca Daniel, Como, former football player and agent
Fraissinet Fabio, Naples, entrepreneur
Gandolfo Giuseppe Giorgio, Milan, entrepreneur
Garavani Valentino, London, stylist
Giammetti Giancarlo, London, manager
Golfarini Renzo, Bologna, entrepreneur
Hoekstra Jacob, Vercelli, entrepreneur
Impellizzeri Giovanni Luca, Catania, betting agent
Iossa Fasano Arturo, Milan, entrepreneur
Iuraca Diego, Genoa, entrepreneur
Jacchia Maurizio, Florence, entrepreneur
Khan Sageer, Bari, musician
Lapenna Eugenio, Rome, attorney
Lauri Francesco, Rome, lawyer
Lelli Alessandro, Pesaro, manager
Losev Petr, Rome, manager
Marabotti Franco, Florence, manager
Marazzini Lorenzo, Milan, entrepreneur
Marin Walter, Vicenza, business finder
Massini Rosati Gianluca, Perugia, tax consultant
Menichetti Marcello, Florence, director
Monteleone Lorenzo, Biella, entrepreneur
Montezemolo Luca, Modena, manager
Morgano Gianfranco, Naples, hotelier
Natangelo Roberto, Lucca, entrepreneur
Nicosia Donaldo, Miami, fugitive manager
Novero Eugenio, Turin, entrepreneur
Nucera Andrea, Genoa, entrepreneur
Ortonovi Francesco, Modena, entrepreneur
Ottaviani Roberto, Rome, entrepreneur
Ottaviani Stefano, Rome, entrepreneur
Paciello Lorenzo, Milan, director
Palazzolo Christian, Abroad, entrepreneur
Palazzolo Pietro, Abroad, entrepreneur
Palmieri Alessandro, Bologna, entrepreneur
Palvarini Roberto, Monza, entrepreneur
Perelli Cippo Marco, Milan, manager
Perrucci Gian Angelo, Genoa, entrepreneur
Pianesani Augusto, Modena, entrepreneur
Raccah Simeone, Rome, property developer
Rizzi Flaminio, Milan, entrepreneur
Rovelli Oscar, Switzerland, heir Nino Rovelli
Russo Corvace Giancarlo, Rome, lawyer
Sacchi Silvio, Naples, lawyer and former magistrate
Senesi Sergio, Genoa, entrepreneur
Sibona Bruna, Cuneo, entrepreneur
Sibona Giancarlo, Cuneo, entrepreneur
Smid Thomas, Rimini, former tennis player
Spirits Andrea, Varese, manager
Strafingher Friedrich, Modena, entrepreneur
Sturlese Marco, La Spezia, financier
Taroni Paolo, Imperia, entrepreneur
Toseroni Marco, Rome, broker
Vacca Santiago, Savona, accountant
Valentini Emanuele, Rome, entrepreneur
Valiante Giulio, Milan, entrepreneur
Vanelli Lorenzo, Massa Carrara, entrepreneur
Verdone Carlo, Rome, actor
Vicars Sergio, Rieti, entrepreneur
Vicars Simone, Rieti, entrepreneur
Villevielle Bideri Flavio, Rome, editor
Villevielle Bideri Silvia, Rome, editor
Villevielle Valentino, Rome, editor
Zito Angelo, Luxembourg, broker
