by The International Consortium of Investigative Journalists
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Intermediary

CORPORATE EQUITY VENTURES

  • Connected to 4 entities
  • Linked countries: Isle of Man
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL EQUITY PARTNERS LIMITED Intermediary 08-MAR-1995 British Virgin Islands Defaulted Panama Papers
METROPOLITAN OFFSHORE HOLDINGS LIMITED Intermediary 23-JUN-1997 Bahamas Defaulted Panama Papers
METROPOLITAN VENTURES LIMITED Intermediary 23-JUN-1997 Bahamas Defaulted Panama Papers
OFFSHORE INVESTMENT UNION LTD. Intermediary 07-MAY-1996 British Virgin Islands Defaulted Panama Papers
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