by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Orion Holdings (Bermuda) Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 1 other
  • Incorporated: 30-DEC-2004
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Adderley - Donald Bradfield Is signatory for - - Paradise Papers - Appleby
Adderley - Donald Bradfield Director 31-DEC-2004 - Paradise Papers - Appleby
Burke - Janita K Is signatory for - - Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 31-DEC-2004 - Paradise Papers - Appleby
Dove - Nicholas S Is signatory for - - Paradise Papers - Appleby
Faries - Timothy Carrick Is signatory for - - Paradise Papers - Appleby
Frost - Nicholas Mark Is signatory for - - Paradise Papers - Appleby
Frost - Nicholas Mark Director 31-DEC-2004 - Paradise Papers - Appleby
Richmond - Valerie Secretary 04-JAN-2005 06-DEC-2010 Paradise Papers - Appleby
Robinson-McLeod - Erica E Is signatory for - - Paradise Papers - Appleby
Rueda - Claudia Vice-president 04-JAN-2005 - Paradise Papers - Appleby
Rueda Barrera - Gabriel Humberto Is signatory for - - Paradise Papers - Appleby
Rueda Barrera - Gabriel Humberto Shareholder - - Paradise Papers - Appleby
Rueda Barrera - Gabriel Humberto Director 31-DEC-2004 - Paradise Papers - Appleby
Rueda Barrera - Gabriel Humberto Vice-president 04-JAN-2005 - Paradise Papers - Appleby
Rueda Cadena - Jaime Humberto Is signatory for - - Paradise Papers - Appleby
Rueda Cadena - Jaime Humberto Shareholder - - Paradise Papers - Appleby
Rueda Cadena - Jaime Humberto Director 31-DEC-2004 - Paradise Papers - Appleby
Rueda Cadena - Jaime Humberto President 04-JAN-2005 - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
F.B. Perry Building; 40 Church Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Orion Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now