by The International Consortium of Investigative Journalists
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Entity

O.R. Industries Ltd

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JAN-2009
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
ORI PELED Shareholder 14-JAN-2009 - Panama Papers
ROXANA BUCURESCU Shareholder 14-JAN-2009 - Panama Papers
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Intermediary

Status Data From
ORI PELED ACTIVE Panama Papers
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