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October 21, 2015 08:30
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Aziende e persone legate a Vito Roberto Palazzolo. Database usato per costruire la visualizzazione della rete sociale di Palazzolo → http://quattrogatti.info/mafrica/empire.htm. Fonte: inchiesta Mafia in Africa → https://correctiv.org/en/investigations/mafia-africa/
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| Source | Target | |
|---|---|---|
| Zoltan Zucker Ag | Zucker, Zoltan | |
| Zoltan Zucker Ag | Zucker, Hanna | |
| Zoltan Zucker Ag | Von Palace Kolbatschenko, Robert | |
| Zoltan Zucker Ag | Madonia, Antonio | |
| Yam Diamonds | Ben Tovim, Gershom | |
| Von Palace Kolbatshenko Trust | Von Palace Kolbatschenko, Robert | |
| Von Palace Kolbatshenko Trust | Von Palace Kolbatschenko, Pietro Efisio | |
| Von Palace Kolbatshenko Trust | Von Palace Kolbatschenko, Peter | |
| Von Palace Kolbatshenko Trust | Von Palace Kolbatschenko, Christian | |
| Von Palace Kolbatshenko Trust | Molo, Mario | |
| Von Palace Kolbatshenko Trust | Grunfeld, Eugene Meir | |
| Von Palace Cutting Works | Von Palace Kolbatschenko, Pietro Efisio | |
| Von Palace Cutting Works | Palazzolo, Miranda | |
| Trauve Estate | Watson, Trevor George Alec | |
| Trauve Estate | Von Palace Kolbatschenko, Christian | |
| Trauve Estate | Agusta, Count Riccardo | |
| Trans Hex International Ltd | Sexwale, Tokyo | |
| Traex Sa | Von Palace Kolbatschenko, Robert | |
| Traex Sa | Della Torre, Franco | |
| The Tropical | Kupolo | |
| The Decks, Long St | Von Palace Kolbatschenko, Robert | |
| Style 99'S (Office) | Von Palace Kolbatschenko, Robert | |
| Style 99 | Von Palace Kolbatschenko, Pietro Efisio | |
| Spring Forest Trading 52 | Von Palace Kolbatschenko, Tirtza | |
| Spring Forest Trading 52 | Drury, Deborah | |
| Spanta Developments (Africa) | Von Palace Kolbatschenko, Robert | |
| Spanta Developments (Africa) | Von Palace Kolbatschenko, Peter | |
| Spanta Developments (Africa) | Von Palace Kolbatschenko, Christian | |
| Spanta Developments (Africa) | Agusta, Count Riccardo | |
| Sovereign Seeker Investments 8 | Von Palace Kolbatschenko, Tirtza | |
| Sovereign Seeker Investments 8 | Von Palace Kolbatschenko, Robert | |
| Sovereign Seeker Investments 8 | Von Palace Kolbatschenko, Peter | |
| Sovereign Seeker Investments 8 | Von Palace Kolbatschenko, Christian | |
| Sovereign Seeker Investments 8 | Von Palace Kolbatschenko, Christian | |
| Sovereign Seeker Investments 8 | Drury, Deborah | |
| Somicoa | Von Palace Kolbatschenko, Robert | |
| Somicoa | Trans Hex International Ltd | |
| Somicoa | Longreach Diamond Fields | |
| Somicoa | General Mau Mau | |
| Somicoa | Ayres International | |
| Smiths Diamond Cutting Works | Grunfeld, Eugene Meir | |
| Shortmarket St, Cape Town | Von Palace Cutting Works | |
| Sexwale, Tokyo | Von Palace Kolbatschenko, Robert | |
| Sanvito | Polera, Saverio | |
| Sandrose's Safari | Von Palace Kolbatschenko, Robert | |
| Sandrose's Safari | Vito Bigione | |
| Sandrose's Safari | Saverio Polera | |
| San Michele, Victoria Rd | Von Palace Kolbatschenko, Robert | |
| S Morettino Holdings | Morettino, Salvatore | |
| Round Timber & Timber Products Establishment | Von Palace Kolbatshenko Trust | |
| Round Timber & Timber Products Establishment | Molo, Mario | |
| Roodfontein Stud Farm | Spanta Developments (Africa) | |
| Roodfontein Stud Farm | Von Palace Kolbatschenko, Robert | |
| River Diamond Jewellers | Von Palace Kolbatschenko, Pietro Efisio | |
| River Diamond Jewellers | Von Palace Kolbatschenko, Robert | |
| River Diamond Jewellers | Palazzolo, Miranda | |
| Rika Lourens | Von Palace Kolbatschenko, Robert | |
| R.C.B. Corporation | Von Palace Kolbatschenko, Robert | |
| R.C.B. Corporation | Santarelli, Matteo | |
| R.C.B. Corporation | Phelps, Leonard Stephen | |
| Pro Direct Investments 141 | Gouws, Christian | |
| Pro Direct Investments 141 | Agusta, Count Riccardo | |
| Prisman, Cyril | Von Palace Kolbatschenko, Robert | |
| Prince Albert Farm | Von Palace Kolbatschenko, Robert | |
| Premier Attraction 621 | Von Palace Kolbatschenko, Peter | |
| Portswood Lodge, Green Point | Von Palace Kolbatschenko, Robert | |
| Polera, Saverio | Von Palace Kolbatschenko, Robert | |
| Polera Construction | Polera, Saverio | |
| Plettenberg Bay Farm | Von Palace Kolbatschenko, Robert | |
| Pgk Holding | Von Palace Kolbatschenko, Robert | |
| Penrith Development | Von Palace Kolbatschenko, Robert | |
| Pearl Valley Estate | Von Palace Kolbatschenko, Robert | |
| Palba Properties | Von Palace Kolbatschenko, Christian | |
| Palazzolo Gioie | Von Palace Kolbatschenko, Robert | |
| Pageko | Von Palace Kolbatschenko, Robert | |
| Pageko | Konopoliz, Myriana | |
| Paarl Wineyards | Von Palace Kolbatschenko, Robert | |
| Paarl Farm | Von Palace Kolbatschenko, Robert | |
| One Vision Investments 11 | Von Palace Kolbatschenko, Tirtza | |
| One Vision Investments 11 | Von Palace Kolbatschenko, Robert | |
| One Vision Investments 11 | Von Palace Kolbatschenko, Peter | |
| One Vision Investments 11 | Von Palace Kolbatschenko, Christian | |
| One Vision Investments 11 | Drury, Deborah | |
| Omburu-Sud Farm | Von Palace Kolbatshenko Trust | |
| Omburu-Sud Farm | Von Palace Kolbatschenko, Robert | |
| Omburu-Sud Farm | Ben Tovim, Gershom | |
| Ocean Echo Properties 110 | Von Palace Kolbatschenko, Christian | |
| Ocean Echo Properties 110 | Drury, Deborah | |
| Nu Diamond | Zackye, Nujoma | |
| Nassau Granite | Morettino, Salvatore | |
| Nacoco | Von Palace Kolbatschenko, Robert | |
| Nacoco | Phelps, Leonard Stephen | |
| Nacoco | Omburu-Sud Farm | |
| Nacoco | Ben Tovim, Gershom | |
| Miramare Import-Export | Morettino, Salvatore | |
| Messicati Vitale, Antonino | Ferrante, Giuseppina | |
| Mega Diamonds Development | Von Palace Kolbatschenko, Robert | |
| Marbella Investments | Nujoma, Zacky | |
| Marbella Investments | Gouws, Christian | |
| Marbella Investments | Diamond Ocean Enterprise Ltd | |
| Mannheim Investments | Von Palace Kolbatschenko, Robert | |
| Mannheim Investments | Von Palace Kolbatschenko, Pietro Efisio | |
| Mannheim Investments | Von Palace Kolbatschenko, Peter | |
| Mannheim Investments | Von Palace Kolbatschenko, Christian | |
| Longreach Diamond Fields | Longreach Oil | |
| Longreach Diamond Fields | Ganke, Boris | |
| Lodge 812 Fancourt | Von Palace Kolbatschenko, Robert | |
| Lodge 812 Fancourt | Von Palace Kolbatschenko, Robert | |
| Lodge 812 Fancourt | Molo, Marlio | |
| Leonardo Group | Roma, Stefano | |
| Leo Fund Management | Roma, Stefano | |
| La Vie De Luc Properties | Von Palace Kolbatschenko, Tirtza | |
| La Vie De Luc Properties | Von Palace Kolbatschenko, Robert | |
| La Vie De Luc Mineral Water | Von Palace Kolbatschenko, Peter | |
| La Vie De Luc | Von Palace Kolbatschenko, Robert | |
| La Terra Finance | Watson, Trevor George Alec | |
| La Terra Finance | Von Palace Kolbatschenko, Robert | |
| La Terra Finance | Von Palace Kolbatschenko, Christian | |
| La Terra Finance | Gouws, Christian | |
| La Terra Finance | Agusta, Count Riccardo | |
| La Terra De Luc | Von Palace Kolbatschenko, Tirtza | |
| La Terra De Luc | Von Palace Kolbatschenko, Robert | |
| La Terra De Luc | Trauve Estate | |
| La Terra De Luc | Spanta Developments (Africa) | |
| La Terra De Luc | Premier Attraction 621 | |
| La Terra De Luc | La Vie De Luc Properties | |
| La Terra De Luc | Hope Fountain Investments 74 | |
| La Terra De Luc | General Agriculture And Fruit Investments | |
| La Terra De Luc | Franschhoek Retirement Village | |
| La Terra De Luc | Fastpulse Trading 419 | |
| La Terra De Luc | Crimson Moon Investments 20 | |
| La Marina Resort | Vito Bigione | |
| Kupolo | Von Palace Kolbatschenko, Robert | |
| Kupolo | Sambula, Antonio Carlos | |
| Kupolo | Mouzinho, Jose Carlos Mouzinho | |
| Kupolo | Dos Santos, Eduardo | |
| Konoplitz | Von Palace Kolbatschenko, Robert | |
| Konoplitz | Von Palace Kolbatschenko, Pietro Efisio | |
| Konoplitz | Konopoliz, Myriana | |
| Knysna Farm | Von Palace Kolbatschenko, Robert | |
| Kloof Road | Von Palace Kolbatschenko, Robert | |
| Klein Windhoeck Villa | Von Palace Kolbatschenko, Tirtza | |
| Klein Windhoeck Villa | Von Palace Kolbatschenko, Robert | |
| Kapan System Sa | Von Palace Kolbatschenko, Robert | |
| Imperial Crown Trading 27 | Drury, Deborah | |
| Idoprop Properties | Von Palace Kolbatschenko, Christian | |
| Hope Fountain Investments 74 | Von Palace Kolbatschenko, Peter | |
| Hemingway Club | Von Palace Kolbatschenko, Robert | |
| Hemingway Club | Von Palace Kolbatschenko, Robert | |
| Helenslee Development | Von Palace Kolbatschenko, Robert | |
| Grunis Properties | Von Palace Kolbatschenko, Tirtza | |
| Greenmarket Place | Von Palace Kolbatschenko, Robert | |
| General Agriculture And Fruit Investments | Watson, Trevor George Alec | |
| General Agriculture And Fruit Investments | Von Palace Kolbatschenko, Christian | |
| General Agriculture And Fruit Investments | Agusta, Count Riccardo | |
| Gema Dourada | Von Palace Kolbatschenko, Robert | |
| Gema Dourada | Peregrine Finance Holdings | |
| Gema Dourada | Longreach Diamond Fields | |
| Gema Dourada | Farrusco, Joaquim Antonio Lopez | |
| Franschhoek Retirement Village | Von Palace Kolbatschenko, Robert | |
| Franco D'arrigo | Von Palace Kolbatschenko, Robert | |
| Franco D'arrigo | Ferrante, Salvatore Snr | |
| Fourth Investments | Von Palace Kolbatschenko, Robert | |
| Fourth Investments | Ben Tovim, Gershom | |
| Fourth Investments | Ashton Mining Ltd | |
| Forsys Metal Group | Mega Diamonds Development | |
| Forsys Metal Group | Leo Fund Management | |
| Food Expertise (Namibia) | Von Palace Kolbatshenko Trust | |
| Ferrante, Salvatore Snr | Ferrante, Giuseppina | |
| Fastpulse Trading 419 | Watson, Trevor George Alec | |
| Fastpulse Trading 419 | Von Palace Kolbatschenko, Robert | |
| Fastpulse Trading 419 | Maponya, Elias Phatudi | |
| Fastpulse Trading 419 | Jakoet, Anwar | |
| Fastpulse Trading 419 | Gouws, Christian | |
| Elco Steel Construction | D'arrigo, Franco | |
| Doxa Africa Trading Primary Co-Operative | Von Palace Kolbatschenko, Peter | |
| Doxa Africa Shop | Von Palace Kolbatschenko, Robert | |
| Diamond Ocean Enterprise | Von Palace Kolbatschenko, Robert | |
| Diagema | Von Palace Kolbatschenko, Robert | |
| Diagema | Trans Hex International Ltd | |
| Diagema | Mawa Mawa, Jose Joao | |
| Diagema | Longreach Diamond Fields | |
| De Pontes, Peet | Von Palace Kolbatschenko, Robert | |
| Crystal-Gaze Investments 5 | Mattei Santarelli, Roberto | |
| Cristel Biersack Import Export | Von Palace Kolbatschenko, Robert | |
| Cristel Biersack Import Export | Madonia, Antonio | |
| Cristel Biersack Import Export | Biersak, Karl | |
| Crimson Moon Investments 20 | Von Palace Kolbatschenko, Peter | |
| Count Agusta Golf And Equestrian Estate | Von Palace Kolbatschenko, Tirtza | |
| Count Agusta Golf And Equestrian Estate | Von Palace Kolbatschenko, Peter | |
| Corlis Ag | Von Palace Kolbatschenko, Robert | |
| Corlis Ag | Molo, Mario | |
| Consultfin Sa | Von Palace Kolbatschenko, Robert | |
| Consultfin Sa | Della Torre, Franco | |
| Captain Haddock | Von Palace Kolbatschenko, Peter | |
| Cape International Holdings | Von Palace Kolbatschenko, Robert | |
| Calais, Waterclub | Von Palace Kolbatschenko, Robert | |
| Calais Development | Von Palace Kolbatschenko, Robert | |
| Botha, Pik | Von Palace Kolbatschenko, Robert | |
| Blue Sky Energy | Mattei Santarelli, Roberto | |
| Bellwood Rd | Von Palace Kolbatschenko, Robert | |
| Barrydale Ostrich Company | Von Palace Kolbatschenko, Robert | |
| Barrydale Ostrich Company | Von Palace Kolbatschenko, Robert | |
| Barrydale Ostrich Company | Le Roux, Johannes Mattheus | |
| Ayres International | Von Palace Kolbatschenko, Robert | |
| Ayres International | Phelps, Leonard Stephen | |
| Ayres International | Mattei Santarelli, Roberto | |
| Avila Investments | Von Palace Kolbatschenko, Christian | |
| Avila Investments | Nujoma, Zacky | |
| Avila Investments | Gouws, Christian | |
| Avila Investments | Diamond Ocean Enterprise | |
| Apartment 208 San Michele Share Block | Von Palace Kolbatschenko, Robert | |
| Apartment 208 San Michele Share Block | Von Palace Kolbatschenko, Christian | |
| Ao Severalmatz | Fourth Investments | |
| Anglo Cape Diamonds | Von Palace Kolbatschenko, Robert | |
| Anglo Cape Diamonds | Grunfeld, Eugene Meir | |
| Ancash Investments | Nujoma, Zacky | |
| Ancash Investments | Mega Diamonds Development | |
| Ancash Investments | Forsys Metal Group | |
| African Jewellery And Diamonds | Jakoet, Anwar | |
| African Dune | Ferrante, Giuseppina | |
| A Table At Colin's (Office) | Von Palace Kolbatschenko, Robert | |
| A Table At Colin | Von Palace Kolbatschenko, Tirtza | |
| A Table At Colin | Von Palace Kolbatschenko, Christian | |
| A Table At Colin | Bojovic, Goran | |
| A Floor Of Thibault Square Skycraper | Von Palace Kolbatschenko, Robert | |
| 12 Biscay | Von Palace Kolbatschenko, Robert |
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