Statements: Orbit Finance S.A.

Canonical ID: icijol-12205776 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	mh	ext_icij_offshoreleaks	`icijol-12205776`	2023-07-26
`LegalEntity:icijId`	12205776	ext_icij_offshoreleaks	`icijol-12205776`	2023-07-26
`LegalEntity:id`	22d4f45811ff595b977cc5e0c0473d6905fa4be8	ext_icij_offshoreleaks	`icijol-12205776`	2023-07-26
`LegalEntity:name`	Orbit Finance S.A.	ext_icij_offshoreleaks	`icijol-12205776`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12205776`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12205776`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12205776	ext_icij_offshoreleaks	`icijol-12205776`	2023-07-26