Orion Mine Finance GP I 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
- 2012-02-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82024051
Relationships
- [Directorship, incoming] appleby assigned attorney Demerling - Sarah C
- [Directorship, incoming] director of Lewnowski III - Oskar Pavel
- [Directorship, incoming] director of Jenner - Raymond
- [Directorship, incoming] director of Silver - Douglas B
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] chairman of Lewnowski III - Oskar Pavel
- [Directorship, incoming] chief financial officer of Chmiel - Robert
- [Ownership, incoming] shareholder of Chmiel - Robert
- [Ownership, incoming] shareholder of Kechejian - Jeff
- [Ownership, incoming] shareholder of Lamb - Jonathan
- [Ownership, incoming] shareholder of Lewnowski III - Oskar Pavel
- [Ownership, incoming] shareholder of Nissan - Limor
- [Ownership, incoming] shareholder of von Strasser - Chris
- [Ownership, incoming] shareholder of Zollei - Istvan
- [Ownership, incoming] shareholder of Lader - Dov
- [Ownership, incoming] shareholder of Yunge - José Manuel Borquez
- [Ownership, incoming] shareholder of Red Kite Partners Limited
- [Ownership, incoming] shareholder of Cooper - Barry