by The International Consortium of Investigative Journalists
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Entity

Orion Fund Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 8 officers
  • Incorporated: 08-MAY-1990 Closed: 20-MAY-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Director 22-MAY-1996 30-SEP-2012 Paradise Papers - Appleby
Cundill - F. Peter Director 11-JUN-1997 30-SEP-2012 Paradise Papers - Appleby
Douglas - Luis A. Director 11-JUN-1998 30-SEP-2012 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 11-JUN-1997 30-SEP-2012 Paradise Papers - Appleby
Price - Michael F. President 11-JUN-1997 30-SEP-2012 Paradise Papers - Appleby
Price - Michael F. Director 11-JUN-1997 30-SEP-2012 Paradise Papers - Appleby
Smith - David Thomas Secretary 11-JUN-1997 30-SEP-2012 Paradise Papers - Appleby
Thomson - William D Director 11-JUN-1997 30-SEP-2012 Paradise Papers - Appleby
Winters - David J. Vice-president 11-JUN-1997 30-SEP-2012 Paradise Papers - Appleby
Winters - David J. Director 11-JUN-1997 30-SEP-2012 Paradise Papers - Appleby
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Intermediary

Status Data From
HSBC Bank Bermuda Limited - Paradise Papers - Appleby
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Address

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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