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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Orient Global Foundation Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-NOV-2006
  • Closed:
    29-NOV-2006

Connections:

Officer (6)

Role From To Data From
The R&H Trust Co. Ltd. Shareholder - - Paradise Papers
Morris - Steven Secretary 21-NOV-2006 30-SEP-2012 Paradise Papers
Ashforth - Robert William President 21-NOV-2006 30-SEP-2012 Paradise Papers
Ashforth - Robert William Director 21-NOV-2006 30-SEP-2012 Paradise Papers
Ient - James Alasdair Director 21-NOV-2006 30-SEP-2012 Paradise Papers
Ient - James Alasdair Vice-president 21-NOV-2006 30-SEP-2012 Paradise Papers
Cox - Bernett Director 21-NOV-2006 21-NOV-2006 Paradise Papers
Rawlins - Ruby L Director 21-NOV-2006 21-NOV-2006 Paradise Papers

Address (1)

Data From
Corner House; 20 Parliament Street; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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