by The International Consortium of Investigative Journalists
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Officer

Orion Nominees Limited

  • Connected to 1 address
  • Connected to 55 entities

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRANWEN LIMITED Shareholder 19-FEB-1996 08-OCT-2003 19-FEB-1996 Bahamas Defaulted Panama Papers
BROOKTON HOLDINGS LIMITED Shareholder 11-SEP-2002 08-OCT-2003 19-AUG-2002 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
CHALLENGER LOGISTICS LIMITED Shareholder 16-JAN-2003 08-OCT-2003 24-DEC-2002 British Virgin Islands Defaulted Panama Papers
CHULA ENTERPRISES LIMITED Shareholder 22-OCT-2002 - 20-SEP-2002 British Virgin Islands Active Panama Papers
DAPPER HOLDINGS LIMITED Shareholder 16-JUN-1995 08-OCT-2003 26-JUL-1991 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
DOS LIMITED Shareholder 23-JAN-2003 - 23-JAN-2003 British Virgin Islands Active Panama Papers
DOS TWO LIMITED Shareholder 01-SEP-2003 - 11-AUG-2003 British Virgin Islands Defaulted Panama Papers
DURWOOD PROPERTIES LIMITED Shareholder 11-NOV-1991 08-OCT-2003 30-OCT-1991 British Virgin Islands Active Panama Papers
ENAJEKCOL ESTABLISHMENT LIMITED Shareholder 05-OCT-1995 08-OCT-2003 05-JAN-1995 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
GILANA ENTERPRISES LIMITED Shareholder 05-JUN-2003 - 20-MAY-2003 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
HIGHBRAE PROPERTY HOLDINGS LTD. Shareholder 10-JUL-2001 08-OCT-2003 23-MAY-2001 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL CHEMICAL GROUP LIMITED Shareholder 04-DEC-2001 08-OCT-2003 08-DEC-1999 British Virgin Islands Defaulted Panama Papers
MADELEY LIMITED Shareholder 22-JUL-2002 - 30-AUG-2001 British Virgin Islands Defaulted Panama Papers
OVERSEAS PROCUREMENT SERVICES LTD. Shareholder 12-MAY-1999 08-OCT-2003 12-MAY-1999 Bahamas Defaulted Panama Papers
RALEANA ENTERPRISES LIMITED Shareholder 31-JAN-2002 15-JUL-2002 29-NOV-2001 British Virgin Islands Defaulted Panama Papers
ZIMSCULPT LIMITED Shareholder 19-NOV-2002 - 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
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