Intermediary:

ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED

Linked countries:

Hong Kong

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
ORCHARD REAL ESTATE LIMITED	Intermediary	02-JAN-2001	British Virgin Islands	Changed agent	Panama Papers
HERITAGE GROUP INVESTMENTS INC.	Intermediary	06-JUL-2007	British Virgin Islands	Changed agent	Panama Papers
VILLIERA LIMITED	Intermediary	01-NOV-2006	British Virgin Islands	Changed agent	Panama Papers
UNITED FOREST LTD.	Intermediary	28-AUG-2001	British Virgin Islands	Changed agent	Panama Papers
In - Market Investments Limited	Intermediary	27-JUL-2006	British Virgin Islands	Changed agent	Panama Papers
SEB International Limited	Intermediary	31-MAY-2006	British Virgin Islands	Changed agent	Panama Papers
NATICA LIMITED	Intermediary	11-NOV-2003	British Virgin Islands	Changed agent	Panama Papers
EDENVALE GROUP LIMITED	Intermediary	08-AUG-2003	British Virgin Islands	Changed agent	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database