by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

D. MICHAEL FARRELL

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

Connections

Entity

Role Incorporation Jurisdiction Status Data From
EQUINOX OVERSEAS INVESTMENTS LIMITED Intermediary 03-OCT-1989 British Virgin Islands Defaulted Panama Papers
GLOBAL EXPLORATION AND PRODUCTION MANAGEMENT COMPANY INC. Intermediary 17-JAN-1991 British Virgin Islands Defaulted Panama Papers
PETROLEUM VENTURES INTERNATIONAL INC. Intermediary 09-JUL-1990 British Virgin Islands 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