Entity:
ORBISPHERE HOLDINGS CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nair Siva Anand | Shareholder | 01-JUL-2011 | - | Panama Papers |
| Akumen Management JLT | Shareholder | 11-MAY-2011 | - | Panama Papers |
| Andri Athanasiou | Shareholder | 11-MAY-2011 | 01-JUL-2011 | Panama Papers |
| Andri Athanasiou | Shareholder | 04-JAN-2011 | 11-MAY-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SEEVE NAIR | 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.