by The International Consortium of Investigative Journalists
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Intermediary

FOURNIER, ME. MICHEL B.

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

Entity

Role Incorporation Jurisdiction Status Data From
AL Intermediary 28-NOV-2001 British Virgin Islands Defaulted Panama Papers
ALEX INTERNATIONAL LTD. Intermediary 26-AUG-1998 British Virgin Islands Defaulted Panama Papers
CONVERGENT TECHNOLOGIES LTD. Intermediary 28-NOV-2001 British Virgin Islands Defaulted Panama Papers
GLOBAL ENERGY LLC S.A. Intermediary 28-NOV-2001 British Virgin Islands Defaulted Panama Papers
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