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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ORCAN INVESTMENTS INC.

Barbados corporate registry data is current through 2016
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  • Incorporated:
    31-DEC-1985

Connections:

Officer (14)

Role From To Data From
WENAWESER, DR. STEFAN Director 10-OCT-2011 - Paradise Papers
MARXER ,DR. FLORIAN Director 10-OCT-2011 - Paradise Papers
SMITH GRAHAM A.P. Director 31-DEC-1985 11-JUN-1992 Paradise Papers
KEIBER WALTER Director 31-DEC-1985 10-MAY-2000 Paradise Papers
MARXER,JR. PETER Director 29-MAR-2006 10-OCT-2011 Paradise Papers
GOOP PETER Director 11-JUN-1992 29-MAR-2006 Paradise Papers
MUESSNER AUGUST Director 31-DEC-1985 07-APR-1988 Paradise Papers
MARXER, DR. PETER Director 11-JUN-1992 10-OCT-2011 Paradise Papers
HASLER MARKUS M. Director 07-APR-1988 11-JUN-1992 Paradise Papers
SMITH ISOLDE Director 31-DEC-1985 11-JUN-1992 Paradise Papers
KENTISH ELNETH OLIVIER Power of attorney 28-APR-1997 31-DEC-2011 Paradise Papers
GRABHER, DR. HEINZ Director 10-MAY-2000 - Paradise Papers
MANCO SERVICES LIMITED Power of attorney 31-DEC-1985 28-APR-1997 Paradise Papers
CLARKE GILLIAN MARGUERITE H Power of attorney 31-DEC-2011 - Paradise Papers

Address (1)

Data From
C/O ARIAS, FABREGA & FABREGA, P.H. PLAZA 2000 BUILDING, 50TH STREET, PANAMA 5, REPUBLIC OF PANAMA. Paradise Papers

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Paradise 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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more