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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ORISSA HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    29-AUG-1997
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
Latour Trust Company Limited Shareholder 29-AUG-1997 01-OCT-1997 Panama Papers
Srinivasan Gopalan Shareholder 01-OCT-1997 27-MAY-2004 Panama Papers
Jaiswal Ladli Pershad Shareholder 27-MAY-2004 - Panama Papers
Ygrec Trustees Limited Shareholder 29-AUG-1997 01-OCT-1997 Panama Papers
Salamanca Nominees (Jersey) Limited Shareholder 01-OCT-1997 - Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD 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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