by The International Consortium of Investigative Journalists
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Entity

ORCHID ASSETS LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 01-DEC-2006 Inactivation: 17-MAY-2013 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
Clonfert Nominees Limited Shareholder 23-APR-2008 - Panama Papers
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Intermediary

Status Data From
PELTON MANAGEMENT CORP. ACTIVE Panama Papers
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