by The International Consortium of Investigative Journalists
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Entity

OSCA FINANCE LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-NOV-2000 Inactivation: 09-MAR-2007 Struck off: 29-JUL-2007
  • Status: Relocated in new jurisdiction
  • Registered in: Niue
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CAVERSHAM HOLDINGS LIMITED Shareholder 15-DEC-2000 30-MAY-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 15-DEC-2000 - Panama Papers
CAVERSHAM SECRETARIES Shareholder 30-MAY-2003 - Panama Papers
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Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
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