Entity:
ORIOLE TRADING SERVICES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WILLOWBRITE LIMITED | Shareholder | 30-NOV-2004 | - | Panama Papers |
| WILLOWBRITE LIMITED | Shareholder | 31-MAY-2005 | - | Panama Papers |
| PYWELL PROPERTIES LIMITED | Shareholder | 21-SEP-2004 | - | Panama Papers |
| PYWELL PROPERTIES LIMITED | Shareholder | 17-SEP-2004 | - | Panama Papers |
| PYWELL PROPERTIES LIMITED | Shareholder | 06-OCT-2004 | - | Panama Papers |
| FIDECS TRUST COMPANY LIMITED | Shareholder | 03-SEP-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STM FIDECS MANAGEMENT LTD. | 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.