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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
COPPER LEAF HOLDINGS LIMITED Shareholder 16-APR-1999 08-OCT-2003 09-MAR-1999 Bahamas Defaulted Panama Papers
KIRKLEE OVERSEAS LIMITED Shareholder 14-DEC-2000 08-OCT-2003 30-MAR-2000 Bahamas Active Panama Papers

Officer (5)

Role From To Data From
ORION NOMINEES LIMITED Similar name and address as - - Panama Papers
ORION NOMINEES LIMITED Similar name and address as - - Panama Papers
ORION NOMINEES LIMITED Similar name and address as - - Panama Papers
ORION NOMINEES LIMITED8 Similar name and address as - - Panama Papers
ORION NOMINEES LIMITED 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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