by The International Consortium of Investigative Journalists
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Entity

ORBAY GROUP LIMITED

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. François JOIRE Shareholder 03-APR-2012 25-NOV-2014 Panama Papers
Mrs. Alexandra ATHANASSIADES Shareholder 25-NOV-2014 - Panama Papers
Mrs. Emmanouela ATHANASSIADES Shareholder 25-NOV-2014 - Panama Papers
Mrs. Helene ATHANASSIADAS Shareholder 03-APR-2012 25-NOV-2014 Panama Papers
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Intermediary

Status Data From
PETERER, ERNST - Panama Papers
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Address

Data From
ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND Panama Papers
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