Officer:
Orion Nominees Limited
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 (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROOKTON HOLDINGS LIMITED | Shareholder | 11-SEP-2002 | 08-OCT-2003 | 19-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| DOS TWO LIMITED | Shareholder | 01-SEP-2003 | - | 11-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CARIS PROPERTY HOLDINGS LTD. | Shareholder | 26-SEP-2002 | 08-AUG-2003 | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GLENAMUCK INVESTMENT COMPANY LIMITED | Shareholder | 03-JAN-1997 | 08-OCT-2003 | 03-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DOS LIMITED | Shareholder | 23-JAN-2003 | - | 23-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL CHEMICAL GROUP LIMITED | Shareholder | 04-DEC-2001 | 08-OCT-2003 | 08-DEC-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ENAJEKCOL ESTABLISHMENT LIMITED | Shareholder | 05-OCT-1995 | 08-OCT-2003 | 05-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| HIGHBRAE PROPERTY HOLDINGS LTD. | Shareholder | 10-JUL-2001 | 08-OCT-2003 | 23-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GILANA ENTERPRISES LIMITED | Shareholder | 05-JUN-2003 | - | 20-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| EXPRESS FLOWERS LIMITED | Shareholder | 16-NOV-2001 | 08-OCT-2003 | 16-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ZIMSCULPT LIMITED | Shareholder | 19-NOV-2002 | - | 01-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BRANWEN LIMITED | Shareholder | 19-FEB-1996 | 08-OCT-2003 | 19-FEB-1996 | Bahamas | Defaulted | Panama Papers |
| DURWOOD PROPERTIES LIMITED | Shareholder | 11-NOV-1991 | 08-OCT-2003 | 30-OCT-1991 | British Virgin Islands | Active | Panama Papers |
| WESTBROOKE PROPERTIES LIMITED | Shareholder | 22-JUN-1999 | - | 19-MAY-1999 | Bahamas | Active | Panama Papers |
| CHULA ENTERPRISES LIMITED | Shareholder | 22-OCT-2002 | - | 20-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| DIVERSIFIED PORTFOLIO ADVISERS LIMITED | Shareholder | 24-JUN-1993 | 08-OCT-2003 | 24-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| RALEANA ENTERPRISES LIMITED | Shareholder | 31-JAN-2002 | 15-JUL-2002 | 29-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CHALLENGER LOGISTICS LIMITED | Shareholder | 16-JAN-2003 | 08-OCT-2003 | 24-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MADELEY LIMITED | Shareholder | 22-JUL-2002 | - | 30-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MELITA INVESTMENTS S.A. | Shareholder | 28-SEP-1999 | - | 28-SEP-1999 | Bahamas | 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.