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Address

ORION TRUST (JERSEY) LIMITED P.O. BOX 625 COMMERCIAL HOUSE COMMERCIAL STREET ST. HELIER, JERSEY JE4 5YL

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMA LUR LIMITED Registered address - - 27-FEB-1998 Jersey Inactivated Panama Papers
CELMA LIMITED Registered address - - 10-JUN-1998 Jersey Defaulted Panama Papers
INPESCA FISHING LIMITED Registered address - - 18-MAY-1981 Jersey Inactivated Panama Papers
ROSEFIELD FOUNDATION Registered address - - 04-JAN-2006 Panama Defaulted Panama Papers
SOUTHWESTERN INVESTMENTS LIMITED Registered address - - 06-OCT-1992 Jersey Inactivated Panama Papers
SUMMA VENEZUELA LIMITED CORPORATION Registered address - - 10-MAR-1998 Jersey Inactivated Panama Papers
TUNA REEFER LIMITED Registered address - - 08-OCT-1991 Jersey Dissolved Panama Papers
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