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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ORION LOGISTICS LTD. Shareholder 13-MAR-2007 27-FEB-2009 11-AUG-2004 British Virgin Islands Inactivated Panama Papers
TIRION GROUP INC. Shareholder 29-DEC-2009 11-DEC-2013 05-MAR-1999 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
HELVETICA INVESTMENTS INC. Similar name and address as - - Panama Papers

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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