by The International Consortium of Investigative Journalists
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Entity

ORIANA INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 08-APR-1997 Inactivation: 09-DEC-2009 Struck off: 31-DEC-2010
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ORIANA INVESTMENTS LIMITED. Same company as - - 08-APR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ERIC SIDNEY AXFORD Shareholder 17-APR-1997 14-JUL-1999 Panama Papers
PETER RANDOLPH LEWIN Shareholder 17-APR-1997 14-JUL-1999 Panama Papers
ZENITH NOMINEES LIMITED Shareholder 05-MAY-2004 - Panama Papers
ZENITH NOMINEES LIMITED Shareholder 14-JUL-1999 - Panama Papers
ZENITH SECRETARIES LIMITED Shareholder 05-MAY-2004 - Panama Papers
ZENITH SECRETARIESLIMITED Shareholder 14-JUL-1999 - Panama Papers
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Intermediary

Status Data From
STM FIDUCIAIRE LIMITED ACTIVE Panama Papers
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