Entity:
BLUEFIELD OVERSEAS CORP.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 15-SEP-2000 | 26-SEP-2007 | Panama Papers |
| THE BEARER | Shareholder | 15-SEP-2000 | 26-SEP-2007 | Panama Papers |
| THE BEARER | Shareholder | 15-SEP-2000 | 26-SEP-2007 | Panama Papers |
| HARLESTONE TECHNOLOGIES CORP. | Shareholder | 01-DEC-2009 | 17-DEC-2009 | Panama Papers |
| PHOENIX GLOBAL FOUNDATION | Shareholder | 26-SEP-2007 | 01-DEC-2009 | Panama Papers |
| DORBES HOLDINGS CORP. | Shareholder | 17-DEC-2009 | 23-FEB-2015 | Panama Papers |
| SUNSET HOLDINGS GROUP S.A. | Shareholder | 23-FEB-2015 | - | Panama Papers |
| ORBEL BUSINESS CORP. | Shareholder | 01-DEC-2009 | 17-DEC-2009 | Panama Papers |
| SILKFIELD INTERNATIONAL CORP. | Shareholder | 01-DEC-2009 | 17-DEC-2009 | Panama Papers |
| CF6 Investment SAC | Beneficiary | - | - | Panama Papers |
| LAILA FATIMA GABER BOSCHIAZZO | Shareholder | 26-SEP-2007 | 01-DEC-2009 | Panama Papers |
| GABRIEL FARID GABER BOSCHIAZZO | Shareholder | 26-SEP-2007 | 01-DEC-2009 | 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.