Officer:
ORION NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COPPER LEAF HOLDINGS LIMITED | Shareholder | 16-APR-1999 | 08-OCT-2003 | 09-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| KIRKLEE OVERSEAS LIMITED | Shareholder | 14-DEC-2000 | 08-OCT-2003 | 30-MAR-2000 | Bahamas | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 LIMITED8 | 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.