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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ORCHIDE WORLD FOUNDATION

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
AXEFORD INVESTMENT GLOBAL INCORPORATED Shareholder 14-NOV-2011 - 14-NOV-2011 British Virgin Islands Inactivated Panama Papers
TALCOT INVESTMENT LTD. Shareholder 11-NOV-2011 - 11-NOV-2011 British Virgin Islands Shelf company not possible to sell Panama Papers
CHANCES COMPANY MANAGEMENT INC. Shareholder 11-NOV-2011 - 09-AUG-2011 British Virgin Islands Inactivated Panama Papers
WINNIPEG GLOBAL INCORPORATED Shareholder 11-NOV-2011 - 18-OCT-2011 British Virgin Islands Inactivated Panama Papers
BLAKEHALL OVERSEAS CORPORATION Shareholder 11-NOV-2011 - 26-OCT-2011 British Virgin Islands Defaulted Panama Papers
TARADALE FINANCE LTD. Shareholder 11-NOV-2011 - 26-OCT-2011 British Virgin Islands Inactivated Panama Papers
TANWIN TRADING ENTERPRISES S.A. Shareholder 11-NOV-2011 - 16-SEP-2011 British Virgin Islands Inactivated Panama Papers
DONEGAL COMPANY CORP. Shareholder 11-NOV-2011 - 12-OCT-2011 Panama Active Panama Papers
COLOSSUS MANAGEMENT LTD. Shareholder 11-NOV-2011 - 18-OCT-2011 British Virgin Islands Inactivated Panama Papers
NORTHREEF TRADING LTD. Shareholder 11-NOV-2011 04-APR-2012 26-OCT-2011 British Virgin Islands Defaulted Panama Papers
HEATHERWOOD OVERSEAS LIMITED Shareholder 11-NOV-2011 14-NOV-2012 06-JUL-2011 British Virgin Islands Active Panama Papers
ENNIS COMPANY RESOURCES CORP. Shareholder 11-NOV-2011 04-APR-2012 26-OCT-2011 British Virgin Islands Defaulted Panama Papers
EYTON INTERNATIONAL LIMITED Shareholder 11-NOV-2011 05-JUL-2012 16-SEP-2011 British Virgin Islands Inactivated Panama Papers
GLENDALE MANAGEMENT ESTATE S.A. Shareholder 14-NOV-2011 09-MAY-2012 14-NOV-2011 British Virgin Islands Inactivated Panama Papers
NORWOOD HOLDINGS VENTURE INC. Shareholder 11-NOV-2011 01-MAR-2013 05-OCT-2011 British Virgin Islands Active Panama Papers

Address (1)

Data From
Mossfon Bldg, 54th Street Panama Rep. of Panama Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

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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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