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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ORLOVISTA LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    29-JAN-1996
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
INTEGRO TRUST (BVI) LIMITED Shareholder 08-FEB-1996 17-MAR-2005 Panama Papers
TRIDENT NOMINEES LIMITED Shareholder 07-FEB-2003 17-MAR-2005 Panama Papers
CIRCLE TRUST LIMITED Shareholder 17-MAR-2005 31-JUL-2007 Panama Papers
IAP Nominees Limited Shareholder 31-JUL-2007 - Panama Papers
IAP Trustees Limited Shareholder 31-JUL-2007 31-JUL-2007 Panama Papers

Intermediary (1)

Status Data From
IAP INVESTMENT & TRUST SERVICES AG 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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