Entity:
FAREIL CONSULTANCY LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 29-MAR-2000 | 31-DEC-2009 | Panama Papers |
| THE BEARER | Shareholder | 29-MAR-2000 | 31-DEC-2009 | Panama Papers |
| MARIA PAOLA CURRAN | Shareholder | 31-DEC-2009 | 13-DEC-2013 | Panama Papers |
| TERENCE PHILIP CURRAN | Shareholder | 13-DEC-2013 | - | Panama Papers |
| TERENCE PHILIP CURRAN | Shareholder | 31-DEC-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STRATEGO INTERNATIONAL SARL | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.