Officer:
ORION NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAYBERRY PROPERTIES LIMITED | Shareholder | 10-JUL-2001 | - | 23-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| OAKLAWN LIMITED | Shareholder | 11-JAN-2001 | - | 04-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| PERRYN PROPERTIES LIMITED | Shareholder | 30-MAY-2002 | - | 30-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL SELECTION LIMITED | Shareholder | 11-JUN-2001 | 08-OCT-2003 | 22-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
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.