Officer:
ORION NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BYWATER MANAGEMENT LIMITED | Shareholder | 01-FEB-2003 | 10-OCT-2003 | 05-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BELCOURT REAL ESTATE LIMITED | Shareholder | 29-JAN-1998 | 08-OCT-2003 | 02-JAN-1998 | British Virgin Islands | Active | Panama Papers |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORION NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ORION NOMINEES LIMITED | 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.