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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ORION NOMINEES LIMITED

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (58)

Role From To Incorporation Jurisdiction Status Data From
MILLEMONT OVERSEAS LIMITED Shareholder 18-FEB-2000 08-OCT-2003 18-FEB-2000 British Virgin Islands Defaulted Panama Papers
ABS WORLDWIDE CORPORATION LIMITED Shareholder 11-JUL-1997 09-OCT-2003 11-JUL-1997 British Virgin Islands Defaulted Panama Papers
MANTA HOLDINGS LIMITED Shareholder 04-DEC-2001 08-OCT-2003 21-JUL-1999 British Virgin Islands Defaulted Panama Papers
ACCESS FREIGHT INTERNATIONAL LIMITED Shareholder 10-OCT-2000 08-OCT-2003 10-OCT-2000 British Virgin Islands Defaulted Panama Papers
ORVETTE HOLDINGS LIMITED Shareholder 13-DEC-2002 - 17-OCT-2002 British Virgin Islands Defaulted Panama Papers
MIDEP LIMITED Shareholder 05-MAY-1998 08-OCT-2003 05-MAY-1998 British Virgin Islands Defaulted Panama Papers
MING INTERNATIONAL CO. LTD. Shareholder 21-NOV-1995 08-OCT-2003 21-NOV-1995 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL MARKETING SERVICES GROUP LIMITED Shareholder 06-DEC-1995 08-OCT-2003 06-DEC-1995 British Virgin Islands Defaulted Panama Papers
MAXMON MANAGEMENT LIMITED Shareholder 22-APR-1993 - 22-APR-1993 British Virgin Islands Defaulted Panama Papers
BELSHAW INVESTMENT HOLDINGS LTD. Shareholder 19-SEP-2002 08-OCT-2003 26-APR-2002 British Virgin Islands Defaulted Panama Papers
MELOWMYER HOLDINGS LIMITED Shareholder 21-MAY-1996 08-OCT-2003 06-MAR-1996 British Virgin Islands Defaulted Panama Papers
QUAD ASSOCIATES LIMITED Shareholder 23-JUL-1993 08-OCT-2003 22-JUL-1993 British Virgin Islands Defaulted Panama Papers
CANYON INVESTMENTS COMPANY LIMITED Shareholder 06-MAR-1991 08-OCT-2003 11-FEB-1991 British Virgin Islands Defaulted Panama Papers
JAXON TRADING LIMITED Shareholder 08-AUG-2002 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
ROCKGROVE COMPANY LIMITED Shareholder 13-AUG-2003 08-OCT-2003 08-AUG-2003 British Virgin Islands Defaulted Panama Papers
MARINA MARINA LIMITED Shareholder 29-AUG-2001 08-OCT-2003 29-AUG-2001 British Virgin Islands Active Panama Papers
MINAS DE BAUXITE (MOCAMBIQUE) LTD. Shareholder 25-MAR-1991 08-OCT-2003 14-MAR-1991 British Virgin Islands Active Panama Papers
CAMAVON LIMITED Shareholder 12-JAN-2001 24-JAN-2003 12-JAN-2001 British Virgin Islands Changed agent Panama Papers
PANAS HOLDINGS CORP. Shareholder 05-JAN-2000 08-OCT-2003 05-JAN-2000 Bahamas Defaulted Panama Papers
ABBEYFIELD OVERSEAS LIMITED Shareholder 08-MAY-1996 08-OCT-2003 25-MAR-1996 Bahamas Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more