by The International Consortium of Investigative Journalists
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Entity

OCEANDRIVE INVESTMENTS LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-JUN-2005 Inactivation: 05-JAN-2007 Struck off: 01-JUL-2008
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
GAIRNS LTD. Shareholder 17-JUN-2005 - Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) SEMELY CONSEIL & GESTION S.A. ACTIVE Panama Papers
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