Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CEPA SOURCING (BVI) LTD. | Intermediary | 28-SEP-1995 | British Virgin Islands | Dissolved | Panama Papers |
| CEPA PROCUREMENT (BVI) LTD. | Intermediary | 28-SEP-1995 | British Virgin Islands | Dissolved | Panama Papers |
| CEPA INDIA (BVI) LIMITED | Intermediary | 12-OCT-1994 | British Virgin Islands | Changed agent | Panama Papers |
| CEPA FINANCE CORPORATION | Intermediary | 07-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| CEPA FUELS LIMITED | Intermediary | 08-NOV-1995 | British Virgin Islands | Changed agent | Panama Papers |
| CEPA PROJECT MANAGEMENT AND ENGINEERING (BVI) LIMITED | Intermediary | 13-JUN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| EXCELLENT CROWN LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| FORTUNE WHEELS INVESTMENT LIMITED | Intermediary | 21-DEC-1992 | British Virgin Islands | Dissolved | Panama Papers |
| CEPA EASTERN POWER PLANT LIMITED | Intermediary | 26-OCT-1993 | British Virgin Islands | Changed agent | 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.