Entity:
ORBIA ENGINEERING S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. KAMAL TRABOULSI | Shareholder | 09-OCT-2006 | 26-JAN-2009 | Panama Papers |
| MR. CHRISTOPHER COX AND MR. SHAHRYAR OVEISSI50 | Shareholder | 09-OCT-2006 | 26-JAN-2009 | Panama Papers |
| Mrs Danitza Djurovic | Shareholder | 26-JAN-2009 | - | Panama Papers |
| Mrs Maria-Teresa Djurovic | Shareholder | 26-JAN-2009 | - | Panama Papers |
| Mrs Natacha Susana Djurovic | Shareholder | 26-JAN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DE PFYFFER & ASSOCIES | 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.