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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ORCA GOLD CORPORATION INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    22-APR-2003
  • Inactivation:
    05-JAN-2009
  • Struck off:
    31-DEC-2008
  • Status:
    Defaulted

Connections:

Officer (39)

Role From To Data From
Azara SA Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Rachel Furriello Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Brendan Byrne Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Ian Smith Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Shares to be issued to new subscribers Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Ian McLaughlin Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Thomas Anderson Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Roger turner Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Sasha Polikashin Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Eamon McGurry Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Martin Sutti Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Des O'Brien Pension Fund Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Ashdale Inv. Trust Services a/c M5120007 Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Ashdale Inv. Trust Services a/c 0676601 Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Richard Thornton Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Como Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
William Christopher Lawlor Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Nicholas Hughes Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
Nicholas Dorman Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
William Hensey Shareholder 18-JUL-2003 13-OCT-2003 Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more