by The International Consortium of Investigative Journalists
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Officer

ORION NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL CONSTRUCTION SERVICES LIMITED Shareholder 08-OCT-2003 - 07-SEP-1990 Bahamas Active Panama Papers
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Officer

Role From To Data From
ORION NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
P.O.BOX 374; RICHMOND HOUSE; ST. JULIAN'S AVE.; ST. PETER PORT; GUERNSEY; GY1; 3YS. Panama Papers
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