by The International Consortium of Investigative Journalists
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Entity

ORANGERAIE LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 01-MAY-1998 Inactivation: 04-JUL-2014 Struck off: 31-DEC-2015
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ORANGERAIE LIMITED Same company as - - 01-MAY-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ATLANTIQUE NOMINEES LIMITED Shareholder 27-JUL-2012 - Panama Papers
BEARER Shareholder 01-MAY-1998 28-MAR-2001 Panama Papers
BROCK NOMINEES LIMITED Shareholder 28-MAY-2001 27-JUL-2012 Panama Papers
TENBY NOMINEES LIMITED Shareholder 28-MAY-2001 27-JUL-2012 Panama Papers
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Intermediary

Status Data From
FIRST NAMES GROUP (SUISSE) ACTIVE Panama Papers
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