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Offshore Leaks Database

Data from
Bahamas Leaks
Entity:

ORION TECHNOLOGY FUND LIMITED

  • Registered in:
    Bahamas
  • Search in:
    opencorporates.com
The Bahamas Leaks data is current through early 2016.
read more
  • Incorporated:
    16-MAY-2000
  • Struck off:
    09-FEB-2006

Connections:

Officer (4)

Role From To Data From
MATTEO LINO Director 30-AUG-2001 - Bahamas Leaks
HANCOCK STEPHEN Director / president 18-MAY-2000 24-MAR-2005 Bahamas Leaks
WARREN WENDY Director / secretary 18-MAY-2000 26-JAN-2001 Bahamas Leaks
CASTRECHINI MARIA Director 30-AUG-2001 24-MAR-2005 Bahamas Leaks

Intermediary (1)

Status Data From
CARDINAL INTERNATIONAL CORP. - Bahamas Leaks

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Bahamas Leaks

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.

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