Officer:
ORION NOMINEES LTD
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOMEWILLOW HOLDINGS LIMITED | Shareholder | 15-JUN-2001 | 08-OCT-2003 | 15-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| NALA LIMITED | Shareholder | 15-OCT-1997 | 08-OCT-2003 | 15-OCT-1997 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORION NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LTD | 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.