- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Orient Investments Limited
Orient Investments Limited — AI company (icij:icijol-21927). 12 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
obrs_anguillaThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Orient Investments Limited
- Pinecrest Trading Co. Ltd.· director of
- Oakland Resources Limited· director of
- Millennium Securities Management Limited· director of
- Amazou Limited· director of
- Constate Inc.· director of
- Mountain Gold Holding Limited· director of
- Pinemill Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Orient Investments Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Orient Investments Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AI coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Orient Investments Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Amazou LimitedAlso holds roles at 2 other companies
- Bearershareholder of
- Pacific Investments Limiteddirector of
- Constate Inc.Also holds roles at 2 other companies
- Pacific Investments Limiteddirector of
- Pacific Investments Limitedshareholder of
- Millennium Securities Management LimitedAlso holds roles at 6 other companies
- ICS Secretaries Limitedsecretary of
- Pacific Investments Limiteddirector of
- Paccadilly Directors Limiteddirector of
- Mountain Gold Holding LimitedAlso holds roles at 4 other companies
- ICS Corporate Secretaries Ltd.secretary of
- ICS Corporate Secretaries Inc.secretary of
- ICS Secretaries Limitedsecretary of
- Oakland Resources LimitedAlso holds roles at 6 other companies
- ICS Secretaries Limitedsecretary of
- Pacific Investments Limiteddirector of
- Dialogue Directors Limiteddirector of
- Pinecrest Trading Co. Ltd.Also holds roles at 3 other companies
- ICS Secretaries Limitedsecretary of
- Pacific Investments Limiteddirector of
- Pacific Investments Limitedshareholder of
- Pinemill LimitedAlso holds roles at 6 other companies
- Bearershareholder of
- Kindell Investments, Ltd.shareholder of
- Pacific Investments Limiteddirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Orient Investments Limited?
- What is Orient Investments Limited's risk level?
- Where does Orient Investments Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Orient Investments Limited — nothing is disclosed before that.