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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Orion Fund Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    08-MAY-1990
  • Closed:
    20-MAY-1998

Connections:

Officer (8)

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

Intermediary (1)

Status Data From
HSBC Bank Bermuda Limited - Paradise Papers

Address (1)

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda 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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