Officer:
ORION NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINDFALLE COMMERCIAL SERVICES LIMITED | Shareholder | 19-NOV-2001 | - | 05-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| OAKCLIFF HOLDINGS LIMITED | Shareholder | 07-FEB-1997 | - | 23-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORION NOMINESS 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 LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEEES 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 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 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.