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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MAORL COVENANT 2138 (CRITOPH-TORAKAHA)

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

Address (1)

Data From
PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey; JE4 8QS Panama Papers

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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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