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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 (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
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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