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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Orion Investment Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    09-FEB-2007

Connections:

Officer (2)

Role From To Data From
Marsh - Andrew Michael Shareholder - - Paradise Papers
Marsh - Andrew Michael Director 19-FEB-2007 30-MAR-2007 Paradise Papers
Marsh - Andrew Michael Vice-president 22-FEB-2007 30-MAR-2007 Paradise Papers
Durenard - Eugene Alexis Shareholder - - Paradise Papers
Durenard - Eugene Alexis Secretary 22-FEB-2007 30-MAR-2007 Paradise Papers
Durenard - Eugene Alexis Director 19-FEB-2007 30-MAR-2007 Paradise Papers
Durenard - Eugene Alexis President 22-FEB-2007 30-MAR-2007 Paradise Papers

Address (1)

Data From
83 Front Street; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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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