by The International Consortium of Investigative Journalists
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26 Burnaby Street; Hamilton HM 11; Bermuda

  • Connected to 1 intermediary
  • Connected to 2 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Orion Mine Finance (Bermuda) Fund I-A LP Registered office - - 11-MAR-2014 Bermuda - Paradise Papers - Appleby
Orion Mine Finance (Master) Fund I-A LP Registered office - - 11-MAR-2014 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
Orion Mine Finance (Master) Fund I-A LP Registered office - - Paradise Papers - Appleby
Sadeh - Nir Mailing address; residential address - - Paradise Papers - Appleby
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Intermediary

Status Data From
MUFG Fund Services (Bermuda) Limited - Paradise Papers - Appleby
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