Officer:
ORION TRUST (NEW ZEALAND) LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GATEVIEW BUSINESS LIMITED | Shareholder | 08-MAY-2014 | - | 08-MAY-2014 | New Zealand | Active | Panama Papers |
| SPRINGWOOD VENTURES LIMITED | Shareholder | 08-MAY-2014 | - | 08-MAY-2014 | New Zealand | Active | Panama Papers |
| DEEPORT SERVICES LIMITED | Shareholder | 08-MAY-2014 | - | 08-MAY-2014 | New Zealand | Active | Panama Papers |
| TRANSNATIONAL BUSINESS MANAGEMENT LIMITED | Shareholder | 06-DEC-2013 | - | 06-DEC-2013 | New Zealand | Active | Panama Papers |
| WORLDSTROM HOLDINGS LTD. | Shareholder | 03-OCT-2013 | 04-OCT-2013 | 07-JAN-2013 | Samoa | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORION TRUST (NEW ZEALAND) LIMITED | Similar name and address as | - | - | Panama Papers |
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.