by The International Consortium of Investigative Journalists
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Address

Orianda Management FZ LLC Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE

  • Connected to 65 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Brookleaze International Trading Inc. Registered address - - 22-JUL-2003 Not identified Dead Offshore Leaks
Building Construction International Ltd. Registered address - - 16-OCT-2007 Not identified Dead Offshore Leaks
CARTERBY LTD. Registered address - - 17-MAR-2006 Not identified Liquidated Offshore Leaks
DALLMARK LTD. Registered address - - 08-MAR-2006 Not identified Transferred OUT Offshore Leaks
FAIRDREAM LIMITED Registered address - - 02-JAN-2008 Not identified Active Offshore Leaks
Global Accounting & Tax, Ltd. Registered address - - 15-JAN-2004 Not identified Liquidated Offshore Leaks
Inteldrives Ingeneering Ltd. Registered address - - 24-AUG-2007 Not identified Active Offshore Leaks
Krakfergus Limited Registered address - - 31-MAY-2005 Not identified Liquidated Offshore Leaks
LIGHT & MAGIC LTD. Registered address - - 14-MAR-2006 Not identified Liquidated Offshore Leaks
LYNTERLAKE LIMITED Registered address - - 06-JUL-2007 Not identified Active Offshore Leaks
Menat Holdings Limited Registered address - - 09-JUL-2004 Not identified Dead Offshore Leaks
Orianda Holdings International Ltd. Registered address - - 10-SEP-2004 Not identified Active Offshore Leaks
Orianda Management FZ LLC Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
Oysterlake Ltd. Registered address - - 27-OCT-2006 Not identified Dead Offshore Leaks
RECREATION MARKETS LTD. Registered address - - 14-MAR-2006 Not identified Liquidated Offshore Leaks
Rock Point Investments Ltd Registered address - - 11-OCT-2007 Not identified Active Offshore Leaks
Sterling Green Limited Registered address - - 29-DEC-2004 Not identified Active Offshore Leaks
VALLEY CAPITAL LIMITED Registered address - - 29-JAN-2008 Not identified Active Offshore Leaks
WILMOTVALE LTD. Registered address - - 14-MAR-2006 Not identified Active Offshore Leaks
ZARIN HOLDINGS LIMITED Registered address - - 01-OCT-2007 Not identified Active Offshore Leaks
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