by The International Consortium of Investigative Journalists
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Intermediary

Orianda Management FZ LLC

  • Connected to 65 entities
  • Connected to 1 address

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Connections

Entity

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

Data From
Office 102 Sheikh Zayed Road Emarat Arium Bldg., POBox 37258 Dubai UAE Offshore Leaks
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