by The International Consortium of Investigative Journalists
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Entity

FOLAN INTERNATIONAL S.A.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-MAY-1994
  • Status: Active
  • Registered in: Panama
  • Linked countries: Monaco
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 11-MAY-1994 - Panama Papers
THE BEARER Shareholder 11-MAY-1994 - Panama Papers
CARLO ROVEGNO Beneficiary - - Panama Papers
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Intermediary

Status Data From
CARLO ROVEGNO, MR. ACTIVE Panama Papers
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Address

Data From
CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO Panama Papers
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