Officer:
ORION NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENAI HOLDINGS LIMITED | Shareholder | 27-JAN-2003 | - | 14-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PARKVALE PROPERTIES LIMITED | Shareholder | 10-APR-1996 | 22-FEB-1999 | 26-MAR-1996 | Bahamas | Active | Panama Papers |
| WESLEY INTERNATIONAL LIMITED | Shareholder | 12-JUL-1994 | 29-SEP-2002 | 01-JUL-1994 | Bahamas | Changed agent | Panama Papers |
| BOLEYN LIMITED | Shareholder | 08-DEC-2000 | 08-OCT-2003 | 31-JUL-2000 | Bahamas | Dissolved | Panama Papers |
| BOLEYN LIMITED | Shareholder | 14-NOV-2002 | 08-OCT-2003 | 31-JUL-2000 | Bahamas | Dissolved | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED8 | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.