by The International Consortium of Investigative Journalists
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Entity

OTC LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-AUG-1996 Inactivation: 09-JAN-2004 Struck off: 05-APR-2005
  • Status: Dissolved
  • Registered in: Niue
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
AFFIDIBA HOLDING B.V. Shareholder 06-OCT-1998 18-NOV-2002 Panama Papers
UNION BANCAIRE PRIVEE, GENEVE Shareholder 18-NOV-2002 - Panama Papers
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Intermediary

Status Data From
UNION BANCAIRE PRIVEE UBP ACTIVE Panama Papers
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