ORION NOMINEES LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: VG
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12178962

Relationships

[Ownership, outgoing] shareholder of BOYDE INVESTMENT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BOYDE INVESTMENT HOLDINGS LIMITED
[Ownership, outgoing] shareholder of BELSHAW INVESTMENT HOLDINGS LTD.
[Ownership, outgoing] shareholder of BRANDONVILLE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of THORNWAY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of LECHO HOLDINGS CO. LTD.
[Ownership, outgoing] shareholder of LECHO HOLDINGS CO. LTD.
[Ownership, outgoing] shareholder of LECHO HOLDINGS CO. LTD.
[Ownership, outgoing] shareholder of MAXMON MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of VINTAGE ONE LIMITED
[Ownership, outgoing] shareholder of ATREIDES INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MIDEP LIMITED
[Ownership, outgoing] shareholder of KASAMIRALDA LIMITED
[Ownership, outgoing] shareholder of ENDELL LIMITED
[Ownership, outgoing] shareholder of UPPER LENDEAN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CHAMPION CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of CHAMPION CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of JAXON TRADING LIMITED
[Ownership, outgoing] shareholder of VR TRADING LIMITED
[Ownership, outgoing] shareholder of MARALEA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of MARALEA INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of MILLEMONT OVERSEAS LIMITED
[Ownership, outgoing] shareholder of ABS WORLDWIDE CORPORATION LIMITED
[Ownership, outgoing] shareholder of MELOWMYER HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ALSTON PROPERTY HOLDINGS LTD.
[Ownership, outgoing] shareholder of BEACONSFIELD HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CANYON INVESTMENTS COMPANY LIMITED
[Ownership, outgoing] shareholder of MINAS DE BAUXITE (MOCAMBIQUE) LTD.
[Ownership, outgoing] shareholder of KEYBLE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of KARROUMA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SEAWARD PROPERTIES LIMITED
[Ownership, outgoing] shareholder of SEAWARD PROPERTIES LIMITED
[Ownership, outgoing] shareholder of GREENHAMPTON INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of GREENHAMPTON INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MING INTERNATIONAL CO. LTD.
[Ownership, outgoing] shareholder of INTERNATIONAL MARKETING SERVICES GROUP LIMITED
[Ownership, outgoing] shareholder of OCTEC LIMITED
[Ownership, outgoing] shareholder of CORROSION SERVICES INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of CORROSION SERVICES INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of CORROSION SERVICES INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of MAYLANDS MARKETING CORP.
[Ownership, outgoing] shareholder of WILSMERE ESTATES LIMITED
[Ownership, outgoing] shareholder of BUSYCOURT LIMITED
[Ownership, outgoing] shareholder of MANTA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of SILVINA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ACCESS FREIGHT INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of FYNCH ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of GLENTHORNE ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of SHANNON DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of MARINA MARINA LIMITED
[Ownership, outgoing] shareholder of ORVETTE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of NORTH AMERICAN MARKETING GROUP INC.
[Ownership, outgoing] shareholder of ROCKGROVE COMPANY LIMITED
[Ownership, outgoing] shareholder of HAVANA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of FURZEDOWN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MILESTONE TRADING LIMITED
[Ownership, outgoing] shareholder of DAWN GALE CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of ABBEYFIELD OVERSEAS LIMITED
[Ownership, outgoing] shareholder of CROWLANDS INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of COLVILLE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of OVERSEAS TRANSPORT CONSULTANTS LIMITED
[Ownership, outgoing] shareholder of DRURY-ARMSTRONG LIMITED
[Ownership, outgoing] shareholder of PANAS HOLDINGS CORP.
[Ownership, outgoing] shareholder of ASHSTEAD LIMITED
[Ownership, outgoing] shareholder of ST. FRANCIS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of CAMAVON LIMITED
[Ownership, outgoing] shareholder of QUAD ASSOCIATES LIMITED