by The International Consortium of Investigative Journalists
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Entity

ORIENT WISDOM HOLDINGS LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-2010 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
JAK LEVI Shareholder 15-JAN-2010 - Panama Papers
SAMI HERMAN Shareholder 15-JAN-2010 - Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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