by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

DR. FRANCESCO DELLA VALENTINA

  • Connected to 6 entities
  • Linked countries: Italy
  • Status: SUSPENDED
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
B.I.-BRANSON INTERNATIONAL LTD. Intermediary 01-FEB-2006 Seychelles Defaulted Panama Papers
B.I.L.-BLAIR INTERNATIONAL LTD. Intermediary 01-FEB-2006 Seychelles Defaulted Panama Papers
BLAIR INTERNATIONAL LTD. Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
BRANSON INTERNATIONAL LTD. Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
F.O.-FOSTER OVERSEAS LTD. Intermediary 01-FEB-2006 Seychelles Defaulted Panama Papers
FOSTER OVERSEAS LTD. Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now