Officer:
MAORL COVENANT 2138 (CRITOPH-TORAKAHA)
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOROKAHA LIMITED | Shareholder | 14-MAR-2005 | 28-JAN-2013 | 18-JUN-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAORL COVENANT 2114 (CRITOPH-TORAKAHA) | Similar name and address as | - | - | Panama Papers |
| MAORL COVENANT 2139 (CRITOPH-TORAKAHA) | Similar name and address as | - | - | Panama Papers |
| MAORL COVENANT 2151 (CRITOPH-TORAKAHA) | 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.