Entity:
ORPINGTON PROPERTIES LIMITED
Connections:
Linkurious and Neo4j
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Anil Koosal Narotam | Shareholder | 23-NOV-2004 | 10-MAR-2005 | Panama Papers |
| Mr. Anil Khoosal Narotam | Shareholder | 10-MAR-2005 | 30-NOV-2006 | Panama Papers |
| RADCLIFF CAPITAL CORP. | Shareholder | 15-SEP-2006 | 30-NOV-2006 | Panama Papers |
| BANQUE BELGE TRUST COMPANY LIMITED AS TRUSTEES OF THE WINCHESTER TRUST | Shareholder | 21-NOV-1997 | 08-SEP-2004 | Panama Papers |
| CHANSON VENTURES LIMITED | Shareholder | 30-NOV-2006 | - | Panama Papers |
| TRIDENT TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEES OF THE CHATS TRUST | Shareholder | 10-MAR-2005 | 30-NOV-2006 | Panama Papers |
| TRIDENT TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEES OF THE CHATS TRUST | Shareholder | 08-SEP-2004 | 05-MAR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TAURIN MANAGEMENT ANSTALT | ACTIVE | Panama Papers |
Explore more from
Get our stories in your inbox
The
power
players
Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.