by The International Consortium of Investigative Journalists
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Intermediary

ORION TRUST (JSY) LIMITED

  • Connected to 30 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMA LUR LIMITED Intermediary 27-FEB-1998 Jersey Inactivated Panama Papers
BOWMONT INVESTMENTS LIMITED Intermediary 21-JUN-1999 Jersey Defaulted Panama Papers
BRINER LIMITED Intermediary 26-SEP-1989 Jersey Inactivated Panama Papers
CANAL 4 LIMITED Intermediary 27-FEB-1998 Jersey Inactivated Panama Papers
CELMA LIMITED Intermediary 10-JUN-1998 Jersey Defaulted Panama Papers
CORNFIELD INVESTMENTS LIMITED Intermediary 04-MAR-1985 Jersey Inactivated Panama Papers
DUNA LIMITED Intermediary 25-JAN-1980 Jersey Inactivated Panama Papers
EUROPE MAGHREB PIPELINE LTD. Intermediary 09-JUL-1992 Jersey Inactivated Panama Papers
INPESCA FISHING LIMITED Intermediary 18-MAY-1981 Jersey Inactivated Panama Papers
LAMPORT HOLDINGS LIMITED Intermediary 22-APR-1996 Jersey In transition Panama Papers
LUCKYBREAD LIMITED Intermediary 16-JUL-1999 Jersey Inactivated Panama Papers
ORION TRUST (JERSEY) LIMITED Intermediary 16-AUG-2005 Jersey Inactivated Panama Papers
SNERUAL INVESTMENTS LIMITED Intermediary 01-JUL-1992 Jersey Defaulted Panama Papers
SOUTHWESTERN INVESTMENTS LIMITED Intermediary 06-OCT-1992 Jersey Inactivated Panama Papers
STAR WASTE LIMITED Intermediary 30-MAY-1986 Jersey Inactivated Panama Papers
TUNA REEFER LIMITED Intermediary 08-OCT-1991 Jersey Dissolved Panama Papers
WAVE TRADE INVESTMENTS LIMITED Intermediary 18-MAR-1997 Jersey Inactivated Panama Papers
WILSON WALTON (GULF) LIMITED Intermediary 15-FEB-1990 Jersey Inactivated Panama Papers
WILSON WALTON MIDDLE EAST LIMITED Intermediary 09-JAN-1990 Jersey Defaulted Panama Papers
WORLD WIDE INVESTMENTS (C.P.) LIMITED Intermediary 15-AUG-1975 Jersey Inactivated Panama Papers
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