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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lewnowski III - Oskar Pavel

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Orion Mine Finance (Mexico) Limited Director 03-APR-2014 - 27-MAR-2014 Bermuda - Paradise Papers
Orion Co-Investments I Limited Director 27-MAR-2014 - 19-MAR-2014 Bermuda - Paradise Papers
Orion TitheCo Limited Director 03-APR-2014 - 27-MAR-2014 Bermuda - Paradise Papers
Orion Fund JV Limited Director 03-APR-2014 - 27-MAR-2014 Bermuda - Paradise Papers
Orion Mine Finance Management I-A Limited Shareholder - - 26-FEB-2014 Bermuda - Paradise Papers
Orion Mine Finance Management I-A Limited Director 26-FEB-2014 - 26-FEB-2014 Bermuda - Paradise Papers
Orion Mine Finance Management I Limited Shareholder - - 27-APR-2011 Bermuda - Paradise Papers
Orion Mine Finance Management I Limited President 19-MAR-2013 - 27-APR-2011 Bermuda - Paradise Papers
Orion Mine Finance Management I Limited Director 29-APR-2011 - 27-APR-2011 Bermuda - Paradise Papers
Orion Mine Finance GP I-A Limited Shareholder - - 26-FEB-2014 Bermuda - Paradise Papers
Orion Mine Finance GP I-A Limited Director 26-FEB-2014 - 26-FEB-2014 Bermuda - Paradise Papers
Orion Mine Finance GP I Limited Shareholder - - 09-FEB-2012 Bermuda - Paradise Papers
Orion Mine Finance GP I Limited Director 10-FEB-2012 - 09-FEB-2012 Bermuda - Paradise Papers
Orion Mine Finance GP I Limited Chairman 10-FEB-2012 - 09-FEB-2012 Bermuda - Paradise Papers

Address (2)

Data From
120 W 12th Street; New York New York 10011; United States of America Paradise Papers
1211 Avenue of the Americas; Suite 3000; New York New York 10036; United States of America 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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