by The International Consortium of Investigative Journalists
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Intermediary

PAUL O´REGAN

  • Connected to 4 entities
  • Linked countries: Canada
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ENERGY FINANCE CORPORATION LTD. Intermediary 17-DEC-2004 British Virgin Islands Defaulted Panama Papers
ETHICAL ENERGY FOUNDATION Intermediary 26-JAN-2005 Panama Defaulted Panama Papers
MIAMI AVIATION LTD. Intermediary 28-MAR-2001 Bahamas Defaulted Panama Papers
MISSY PROPERTIES INC. Intermediary 12-MAY-2000 Bahamas Defaulted Panama Papers
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