by The International Consortium of Investigative Journalists
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Entity

ORSETT HOLDINGS S.A.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-JUL-2010 Inactivation: 28-SEP-2015 Struck off: 31-MAR-2016
  • Status: Dissolved
  • Registered in: British Anguilla
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ORSETT HOLDINGS S.A. Same name and registration date as - - 22-JUL-2010 British Anguilla In transition Panama Papers
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Officer

Role From To Data From
ATC ADMINISTRATORS INC. Shareholder 14-MAR-2014 03-SEP-2014 Panama Papers
BLUE SPRUCE FOUNDATION Shareholder 03-SEP-2014 - Panama Papers
JORGE ANTONIO RUIZ ZUMBA Shareholder 22-JUL-2010 14-MAR-2014 Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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