Officer:
ORION NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLORIS HOLDINGS LIMITED | Shareholder | 10-SEP-1998 | 08-OCT-2003 | 18-AUG-1998 | Bahamas | Defaulted | Panama Papers |
| FENROY PROPERTIES LIMITED | Shareholder | 26-JAN-1998 | 08-OCT-2003 | 02-JAN-1998 | Bahamas | Active | Panama Papers |
| DEWAR MANAGEMENT LTD. | Shareholder | 15-AUG-1997 | 08-OCT-2003 | 03-JUL-1996 | Bahamas | Inactivated | Panama Papers |
| FLORIAN PROPERTIES LIMITED | Shareholder | 13-JUL-1998 | 08-OCT-2003 | 25-JUN-1998 | Bahamas | Active | Panama Papers |
| FERNCROFT LIMITED | Shareholder | 22-OCT-1999 | 08-OCT-2003 | 21-SEP-1999 | Bahamas | Active | Panama Papers |
| FULSTONE LIMITED | Shareholder | 08-SEP-1995 | 08-OCT-2003 | 02-AUG-1995 | Bahamas | Changed agent | Panama Papers |
| FANOUALI LIMITED | Shareholder | 09-JAN-2001 | - | 09-JAN-2001 | Bahamas | 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 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 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 |
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.