Officer:
ORB ESTATES PLC
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dambovita S.A. - | Shareholder | 24-APR-2003 | 23-OCT-2003 | 04-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| Dambovita S.A. - | Shareholder | 12-MAR-2002 | 17-APR-2003 | 04-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| Dambovita S.A. - | Shareholder | 23-OCT-2003 | 01-DEC-2006 | 04-JAN-2002 | British Virgin Islands | Active | 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.