Entity:
DORBES HOLDINGS CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BLUEFIELD OVERSEAS CORP. | Shareholder | 02-NOV-2010 | - | Panama Papers |
| EPESCA PISCO SAC | Shareholder | 20-MAY-2010 | 02-NOV-2010 | Panama Papers |
| HARLESTONE TECHNOLOGIES CORP. | Shareholder | 09-DEC-2009 | 09-DEC-2009 | Panama Papers |
| SILKFIELD INTERNATIONAL CORP. | Shareholder | 09-DEC-2009 | 09-DEC-2009 | Panama Papers |
| ORBEL BUSINESS CORP. | Shareholder | 09-DEC-2009 | 20-MAY-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (PERU) CORP. | 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.