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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ORCHARD INTERNATIONAL INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    20-SEP-1988
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 05-MAY-1989 26-FEB-1998 Panama Papers
Winslow Limited Shareholder 26-FEB-1998 01-DEC-2002 Panama Papers
Clive Joy Shareholder 01-DEC-2002 06-DEC-2002 Panama Papers
NF Nominees Limited Shareholder 09-OCT-2015 - Panama Papers
LCAL Inc. Shareholder 22-JAN-2013 09-OCT-2015 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE: N028 Shareholder 06-DEC-2002 22-JAN-2013 Panama Papers

Intermediary (1)

Status Data From
NAUTILUS FIDUCIARY ASIA LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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