Officer:
ORION TRUST LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Orion Nominees Limited | Shareholder | 09-SEP-1998 | - | 24-AUG-1988 | British Virgin Islands | Active | Panama Papers |
| DALSTON INVESTMENTS LIMITED | Shareholder | 12-NOV-1992 | - | 18-AUG-1992 | British Virgin Islands | Defaulted | Panama Papers |
| CHAMPION CONSULTANTS LIMITED | Shareholder | 12-MAR-2010 | - | 08-SEP-1995 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORION TRUST LIMITED | Similar name and address as | - | - | 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.