Orion Holdings (Bermuda) Ltd.

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: BERMUDA
Country: BM
Incorporated: 2004-12-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006544

Relationships

[Directorship, incoming] director of Rueda Cadena - Jaime Humberto
[Directorship, incoming] director of Rueda Barrera - Gabriel Humberto
[Directorship, incoming] director of Frost - Nicholas Mark
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] auditor Deloitte & Touche Ltd. - Bermuda
[Directorship, incoming] secretary of Richmond - Valerie
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] president of Rueda Cadena - Jaime Humberto
[Directorship, incoming] vice-president of Rueda - Claudia
[Directorship, incoming] vice-president of Rueda Barrera - Gabriel Humberto
[Ownership, incoming] shareholder of Rueda Cadena - Jaime Humberto
[Ownership, incoming] shareholder of Rueda Barrera - Gabriel Humberto
[Directorship, incoming] is signatory for Adderley - Donald Bradfield
[Directorship, incoming] is signatory for Frost - Nicholas Mark
[Directorship, incoming] is signatory for Faries - Timothy Carrick
[Directorship, incoming] is signatory for Burke - Janita K
[Directorship, incoming] is signatory for Rueda Cadena - Jaime Humberto
[Directorship, incoming] is signatory for Dove - Nicholas S
[Directorship, incoming] is signatory for Robinson-McLeod - Erica E
[Directorship, incoming] is signatory for Rueda Barrera - Gabriel Humberto