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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ORBISPHERE HOLDINGS CORP.

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JAN-2011
  • Inactivation:
    01-NOV-2013
  • Struck off:
    31-OCT-2013
  • Status:
    Defaulted

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

Explore more from

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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