by The International Consortium of Investigative Journalists
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Entity

Oceans 07 Investments Inc.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Canada
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Connections

Officer

Role From To Data From
GRANT W. GREENSLADE Shareholder 27-FEB-2007 22-DEC-2010 Panama Papers
GRANT W. GREENSLADE Shareholder 22-DEC-2010 21-MAR-2014 Panama Papers
JOSEPH F. STARK Shareholder 27-FEB-2007 - Panama Papers
MICHAEL J. STARK Shareholder 27-FEB-2007 22-DEC-2010 Panama Papers
MICHAEL J. STARK Shareholder 22-DEC-2010 03-AUG-2015 Panama Papers
MICHAEL J.STARK Shareholder 03-AUG-2015 - Panama Papers
REGINALD J. GREENSLADE Shareholder 27-FEB-2007 22-DEC-2010 Panama Papers
REGINALD J. GREENSLADE Shareholder 22-DEC-2010 - Panama Papers
RICHARD MCHARDY Shareholder 21-MAR-2014 - Panama Papers
TREVOR R. SPAGRUD Shareholder 27-FEB-2007 - Panama Papers
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Intermediary

Status Data From
MICHAEL J. STARK ACTIVE Panama Papers
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