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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Orion Mine Finance (Mexico) Limited Director 03-APR-2014 - 27-MAR-2014 Bermuda - Paradise Papers
Orion Co-Investments I Limited Director 27-MAR-2014 - 19-MAR-2014 Bermuda - Paradise Papers
Orion TitheCo Limited Director 03-APR-2014 - 27-MAR-2014 Bermuda - Paradise Papers
Orion Fund JV Limited Director 03-APR-2014 - 27-MAR-2014 Bermuda - Paradise Papers
Orion Mine Finance Management I-A Limited Director 31-MAR-2014 - 26-FEB-2014 Bermuda - Paradise Papers
Orion Mine Finance Management I Limited Director 29-APR-2011 - 27-APR-2011 Bermuda - Paradise Papers
Orion Mine Finance GP I Limited Director 10-FEB-2012 - 09-FEB-2012 Bermuda - Paradise Papers
Orion Mine Finance GP I-A Limited Director 31-MAR-2014 - 26-FEB-2014 Bermuda - Paradise 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.

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