by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MAURIZIO FRAVOLINI

  • Connected to 3 entities
  • Linked countries: Italy
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
EKEY WEB INTERNATIONAL LIMITED Intermediary 28-JUL-2011 Cyprus Resigned as agent Panama Papers
FALONGES CORP. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
ORLOP GLOBAL INC. Intermediary 30-JUN-2011 British Anguilla 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