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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ORCHARD INTERNATIONAL INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    20-SEP-1988
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 05-MAY-1989 26-FEB-1998 Panama Papers
Winslow Limited Shareholder 26-FEB-1998 01-DEC-2002 Panama Papers
Clive Joy Shareholder 01-DEC-2002 06-DEC-2002 Panama Papers
NF Nominees Limited Shareholder 09-OCT-2015 - Panama Papers
LCAL Inc. Shareholder 22-JAN-2013 09-OCT-2015 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED RE: N028 Shareholder 06-DEC-2002 22-JAN-2013 Panama Papers

Intermediary (1)

Status Data From
NAUTILUS FIDUCIARY ASIA LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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