by The International Consortium of Investigative Journalists
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Officer

ORION NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 13 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DEWAR MANAGEMENT LTD. Shareholder 15-AUG-1997 08-OCT-2003 03-JUL-1996 Bahamas Inactivated Panama Papers
FANOUALI LIMITED Shareholder 09-JAN-2001 - 09-JAN-2001 Bahamas Active Panama Papers
FENROY PROPERTIES LIMITED Shareholder 26-JAN-1998 08-OCT-2003 02-JAN-1998 Bahamas Active Panama Papers
FERNCROFT LIMITED Shareholder 22-OCT-1999 08-OCT-2003 21-SEP-1999 Bahamas Active Panama Papers
FLORIAN PROPERTIES LIMITED Shareholder 13-JUL-1998 08-OCT-2003 25-JUN-1998 Bahamas Active Panama Papers
FLORIS HOLDINGS LIMITED Shareholder 10-SEP-1998 08-OCT-2003 18-AUG-1998 Bahamas Defaulted Panama Papers
FULSTONE LIMITED Shareholder 08-SEP-1995 08-OCT-2003 02-AUG-1995 Bahamas Changed agent Panama Papers
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Officer

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

Data From
P.O. BOX 438; TROPIC ISLE BUILDING; ROAD TOWN; TORTOA; BRITISH VIRGIN ISLANDS Panama Papers
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