Entity:
Orient Wealth Group Ltd
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eli William Lenyoun | Director | 2006-06-16 | 2007-07-19 | Offshore Leaks |
| Ricardo Sanchez- Moreno Fragnito | Alternate director | 2005-09-01 | 2007-07-19 | Offshore Leaks |
| Michael Longhini | Director | 2003-12-16 | 2007-07-19 | Offshore Leaks |
| Peter John Finch | Director | 2003-12-16 | 2006-06-16 | Offshore Leaks |
| Felix Serge Fort | Director | 2003-12-16 | 2004-05-31 | Offshore Leaks |
| BnP Paribas Singapore Trust Corporation Limited | Shareholder | 2003-12-16 | - | Offshore Leaks |
| Xavier Pascal Boissinot | Alternate director | 2004-07-01 | 2005-08-31 | Offshore Leaks |
| Jean-Pierre Bernard | Alternate director | 2006-06-22 | 2007-07-19 | Offshore Leaks |
| Emmanuel Services Limited | Director | 2007-07-19 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.