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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

DORBES HOLDINGS CORP.

  • Registered in:
    Panama
  • Linked countries:
    Bahamas
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    08-JUL-2009
  • Inactivation:
    21-JAN-2015
  • Struck off:
    15-JAN-2015
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
BLUEFIELD OVERSEAS CORP. Shareholder 02-NOV-2010 - Panama Papers
EPESCA PISCO SAC Shareholder 20-MAY-2010 02-NOV-2010 Panama Papers
HARLESTONE TECHNOLOGIES CORP. Shareholder 09-DEC-2009 09-DEC-2009 Panama Papers
SILKFIELD INTERNATIONAL CORP. Shareholder 09-DEC-2009 09-DEC-2009 Panama Papers
ORBEL BUSINESS CORP. Shareholder 09-DEC-2009 20-MAY-2010 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. 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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