ORCA GOLD CORPORATION INTERNATIONAL LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BAHAMAS
Country: CH
Incorporated: 2003-04-22
Dissolved: 2009-01-05
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10179594

Relationships

[Representation, incoming] intermediary of FCI DAVID RISBEY
[Ownership, incoming] shareholder of Eamon Coates
[Ownership, incoming] shareholder of Niall Ring
[Ownership, incoming] shareholder of Caroline Fallows
[Ownership, incoming] shareholder of Four Aces Holding
[Ownership, incoming] shareholder of Azara SA
[Ownership, incoming] shareholder of David Ward
[Ownership, incoming] shareholder of Kevin John Simpkins
[Ownership, incoming] shareholder of Jeff Aucot
[Ownership, incoming] shareholder of Azara SA
[Ownership, incoming] shareholder of Minco Plc
[Ownership, incoming] shareholder of Julie Ann Rogerson
[Ownership, incoming] shareholder of Wilhan Ltd.
[Ownership, incoming] shareholder of Woodland Capital Ltd.
[Ownership, incoming] shareholder of Coutts Bank Switz.
[Ownership, incoming] shareholder of F.C.I.A.G
[Ownership, incoming] shareholder of Matthew Dorman
[Ownership, incoming] shareholder of Nicholas Dorman
[Ownership, incoming] shareholder of Nicholas Hughes
[Ownership, incoming] shareholder of William Christopher Lawlor
[Ownership, incoming] shareholder of Helen McLaughlin
[Ownership, incoming] shareholder of Cyril Mulligan
[Ownership, incoming] shareholder of Tony Quinn
[Ownership, incoming] shareholder of Brendan Smyth & Joe O'Leary (trustees)
[Ownership, incoming] shareholder of Martin Sutti
[Ownership, incoming] shareholder of Des O'Brien Pension Fund
[Ownership, incoming] shareholder of Sasha Polikashin
[Ownership, incoming] shareholder of Eamon McGurry
[Ownership, incoming] shareholder of Brendan Byrne
[Ownership, incoming] shareholder of Como
[Ownership, incoming] shareholder of Ashdale Inv. Trust Services a/c M5120007
[Ownership, incoming] shareholder of Ashdale Inv. Trust Services a/c 0676601
[Ownership, incoming] shareholder of Richard Thornton
[Ownership, incoming] shareholder of Ian Smith
[Ownership, incoming] shareholder of William Hensey
[Ownership, incoming] shareholder of Rachel Furriello
[Ownership, incoming] shareholder of Thomas Anderson
[Ownership, incoming] shareholder of Roger turner
[Ownership, incoming] shareholder of Shares to be issued to new subscribers
[Ownership, incoming] shareholder of Ian McLaughlin