Officer:
ORIENT COMMERCE LTD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Inter Port Resources S.A. | Shareholder | 2004-12-09 | - | 09-DEC-2004 | Not identified | Active | Offshore Leaks |
| Taiger Systems Inc. | Shareholder | 2004-11-09 | - | 15-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Franco Impex S.A. | Director | 2004-11-09 | - | 15-NOV-2004 | Not identified | Dead | Offshore Leaks |
| MacNamara Holdings S.A. | Director | 2004-12-02 | - | 02-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
| MacNamara Holdings S.A. | Shareholder | 2004-12-02 | - | 02-DEC-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Geostar Trading Inc. | Shareholder | 2004-09-23 | - | 23-SEP-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Geostar Trading Inc. | Director | 2004-09-23 | - | 23-SEP-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Mirage Inter S.A. | Director | 2007-08-15 | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Mirage Inter S.A. | Shareholder | 2007-08-15 | - | 15-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Libreville Markets S.A. | Shareholder | 2004-08-17 | - | 17-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Libreville Markets S.A. | Director | 2004-08-17 | - | 17-AUG-2004 | Not identified | Dead | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORIENT COMMERCE LTD | Similar name and address as | - | - | Offshore Leaks |
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.