by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Tim Frawley

  • Connected to 2 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
International Hotel Services Inc. Intermediary 17-NOV-1997 British Virgin Islands Company liquidated Offshore Leaks
Tim Frawley Intermediary Not identified - Offshore Leaks
Spinner

Address

Data From
1 Olivia's Cove Peninsula Avenue P.O Box 31530 SMB Grand Cayman Cayman Islands Offshore Leaks
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