Officer:
FAIRLAND INVESTMENTS EQUITY INC.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUMICH EQUITIES CORP. | Shareholder | 22-AUG-2014 | - | 21-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| DARNLEY DEVELOPMENT INC. | Shareholder | 12-OCT-2015 | - | 06-JUL-2015 | Panama | Active | Panama Papers |
| RESTON DEVELOPMENT S.A. | Shareholder | 07-AUG-2014 | - | 06-AUG-2014 | Panama | Active | Panama Papers |
| RHODES COMPANY INC. | Shareholder | 07-AUG-2014 | - | 06-AUG-2014 | Panama | Active | Panama Papers |
| DARCOS BUSINESS INC. | Shareholder | 16-JUL-2014 | - | 15-JUL-2014 | Panama | Active | Panama Papers |
| ELVERSON SERVICES S.A. | Shareholder | 28-AUG-2014 | - | 28-FEB-2008 | Panama | Active | Panama Papers |
| DORVAL PROPERTIES S.A. | Shareholder | 28-AUG-2014 | - | 05-MAR-2008 | Panama | Active | 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.