Orion Mine Finance GP I-A 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
- BERMUDA
- Country
- BM
- Incorporated
- 2014-02-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023465
Relationships
- [Directorship, incoming] chief financial officer of Chmiel - Robert
- [Directorship, incoming] appleby assigned attorney Eve - Jennifer S
- [Directorship, incoming] appleby assigned attorney Bossin - Alan Irving
- [Directorship, incoming] director of Lewnowski III - Oskar Pavel
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Silver - Douglas B
- [Ownership, incoming] shareholder of Chmiel - Robert
- [Ownership, incoming] shareholder of DBS1, LLC - Class B Family Investment Shareholder
- [Ownership, incoming] shareholder of Hendon Capital Limited
- [Ownership, incoming] shareholder of Kechejian - Jeff
- [Ownership, incoming] shareholder of Lamb - Jon
- [Ownership, incoming] shareholder of Lewnowski III - Oskar Pavel
- [Ownership, incoming] shareholder of Nissan - Limor
- [Ownership, incoming] shareholder of RW Jenner Financial LLC - Class C Family Investment Shareholder
- [Ownership, incoming] shareholder of Rozenauers Family Trust - Class A Family Investment Shareholder
- [Ownership, incoming] shareholder of Zollei - Istvan
- [Ownership, incoming] shareholder of Rozenauers Family Trust - Class C Family Investment Shareholder
- [Ownership, incoming] shareholder of DBS1, LLC - Class A Family Investment Shareholder
- [Ownership, incoming] shareholder of Lader - Dov
- [Ownership, incoming] shareholder of Yunge - José Manuel Borquez
- [Ownership, incoming] shareholder of 2380763 Ontario Inc. - Class A Family Investment Shareholder
- [Ownership, incoming] shareholder of RW Jenner Financial LLC - Class A Family Investment Shareholder