by The International Consortium of Investigative Journalists
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Entity

OPHELIA HOLDINGS LTD.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 28-FEB-2013 Inactivation: 05-JUN-2014 Struck off: 28-SEP-2014
  • Status: In transition
  • Registered in: British Anguilla
  • Linked countries: Anguilla
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OPHELIA HOLDINGS LTD. Same name and registration date as - - 28-FEB-2013 British Anguilla Defaulted Panama Papers
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Intermediary

Status Data From
UBI TRUSTEES S.A. - Panama Papers
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Address

Data From
OPHELIA HOLDINGS LTD. MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED #25 Mason Complex; Stoney Ground; P O Box 193 The Valley; Anguilla Panama Papers
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