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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ORION TRUST LIMITED

The Panama Papers data is current through 2015
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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

Address (1)

Data From
PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS Panama Papers

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Panama Papers
Mossack Fonseca

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.

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