ORIEL ASSET MANAGEMENT COMPANY LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: GB
Incorporated: 1998-09-25
Dissolved: 2002-05-27
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10080192

Relationships

[Representation, incoming] intermediary of (GENEVA CLIENT) OSBORNE CLARKE OWA
[Ownership, incoming] shareholder of MR. PETER CYRIL OLD
[Ownership, incoming] shareholder of MRS. VALERIE HELEN ROBERTS
[Ownership, incoming] shareholder of MR. ANDREW MORGAN
[Ownership, incoming] shareholder of MR. MICHAEL HECHT
[Ownership, incoming] shareholder of THE BACHMANN TRUST COMPANY LIMITED
[Ownership, incoming] shareholder of MEIR KRYMOLOWSKI
[Ownership, incoming] shareholder of KOHEN OZ
[Ownership, incoming] shareholder of MR. DAVID PETER ANTHONY LAWMAN
[Ownership, incoming] shareholder of MR. JEREMY HALE
[Ownership, incoming] shareholder of ARIE RAND
[Ownership, incoming] shareholder of INTERNET PARTNERSHIP GROUP
[Ownership, incoming] shareholder of MR. RICHARD ANDREW WARBURTON
[Ownership, incoming] shareholder of MR. MARK H. SMITH
[Ownership, incoming] shareholder of RATHMORE HOLDINGS
[Ownership, incoming] shareholder of MR. JEREMY PORTER
[Ownership, incoming] shareholder of C. DENNISTOUN
[Ownership, incoming] shareholder of T.V. BLACKSTONE
[Ownership, incoming] shareholder of MR. STEPHEN BRUNNOCK
[Ownership, incoming] shareholder of SHILUV AG PROMOTION & BUIL
[Ownership, incoming] shareholder of MR. MARTIN MURPHY
[Ownership, incoming] shareholder of CHANAN & TAL DE LANGE
[Ownership, incoming] shareholder of MR. SIMON KELLY
[Ownership, incoming] shareholder of MR. MICHAEL GERALD BELL
[Ownership, incoming] shareholder of MR. ITZHAK KRYMOLOWSKI
[Ownership, incoming] shareholder of MR. DAVID GOODMAN
[Ownership, incoming] shareholder of GIACONDA LIMITED
[Ownership, incoming] shareholder of WATSON ISLAND DEVELOPMENT CORPORATION
[Ownership, incoming] shareholder of PERSHING KEEN NOMINEES LTD.
[Ownership, incoming] shareholder of MR. CHRISTOF WESSELY
[Ownership, incoming] shareholder of MR. STEPHEN MORGAN
[Ownership, incoming] shareholder of WATSON ISLAND DEVELOPMENT CORPORATION
[Ownership, incoming] shareholder of MR. MICHAEL HECHT
[Ownership, incoming] shareholder of INTERNET PARTNERSHIP GROUP
[Ownership, incoming] shareholder of FANTASY INVESTMENTS LIMITED
[Ownership, incoming] shareholder of OFER ALBECK
[Ownership, incoming] shareholder of MR. GUY DRAYSON
[Ownership, incoming] shareholder of OMNI SECURITIES LIMITED