Officer:
ORION NOMINEES LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MC MEC LTD. | Shareholder | 28-FEB-2001 | - | 28-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| PURPLEHEADER INVESTORS INC. | Shareholder | 28-FEB-2001 | - | 02-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| BROWNHURST INTERNATIONAL LTD. | Shareholder | 15-JUN-2001 | - | 03-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SUMMERTIME INTERNATIONAL HOLDINGS LIMITED | Shareholder | 28-FEB-2001 | - | 02-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SILVER DIAMOND DEVELOPMENT LTD. | Shareholder | 12-DEC-2004 | - | 22-DEC-2000 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ORION NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
Address (1)
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.