Statements: ORION INVEST MANAGEMENT LTD

Canonical ID: icijol-56022411 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	vg	ext_icij_offshoreleaks	`icijol-56022411`	2025-12-30
`LegalEntity:icijId`	56022411	ext_icij_offshoreleaks	`icijol-56022411`	2025-12-30
`LegalEntity:id`	7ba77de19613c881ad2ca2ea85484b9b4c48a801	ext_icij_offshoreleaks	`icijol-56022411`	2025-12-30
`LegalEntity:name`	ORION INVEST MANAGEMENT LTD	ext_icij_offshoreleaks	`icijol-56022411`	2025-12-30
`LegalEntity:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-56022411`	2025-12-30
`LegalEntity:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-56022411`	2025-12-30
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/56022411	ext_icij_offshoreleaks	`icijol-56022411`	2025-12-30