by The International Consortium of Investigative Journalists
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Intermediary

ORIDAN

  • Connected to 12 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALESS PROMOTIONS INC. Intermediary 28-MAR-2001 Niue Defaulted Panama Papers
CORINVEST INC. Intermediary 19-APR-2006 Samoa Defaulted Panama Papers
CORINVEST INC. Intermediary 09-JAN-2003 Niue Defaulted Panama Papers
DOWSARD INTERNATIONAL LTD. Intermediary 06-OCT-1999 Niue Defaulted Panama Papers
GENERIS INC. Intermediary 05-DEC-2000 Panama Defaulted Panama Papers
HAPPINVEST INC. Intermediary 11-JAN-2007 Samoa Defaulted Panama Papers
HAPPINVEST INC. Intermediary 21-MAR-2001 Niue Inactivated Panama Papers
KEENINVEST INTERNATIONAL CORP. Intermediary 09-FEB-2004 Panama Active Panama Papers
Pratanzi Ltd. Intermediary 22-MAR-2012 Seychelles Defaulted Panama Papers
SIRIUS SHIPPING INTERNATIONAL INC. Intermediary 11-JUL-1995 Panama Active Panama Papers
Ventura Corp. Limited Intermediary 12-JUL-2005 Seychelles Active Panama Papers
ZORROS INTERNATIONAL LTD. Intermediary 07-NOV-2011 Seychelles Defaulted Panama Papers
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