Entity:
ORPINGTON PROPERTIES LIMITED
Connections:
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 |
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.