by The International Consortium of Investigative Journalists
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Entity

DR OTTO ASSOCIATES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 24-APR-1998 Inactivation: 05-NOV-2003 Struck off: 31-OCT-2003
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CATER ALLEN NOMINEES (JERSEY) LIMITED Shareholder 29-AUG-1998 24-NOV-2000 Panama Papers
CATER ALLEN REGISTRARS LIMITED Shareholder 29-AUG-1998 24-NOV-2000 Panama Papers
CHANNEL NOMINEES LIMITED Shareholder 24-NOV-2000 - Panama Papers
CLOSE NOMINEES LIMITED Shareholder 24-NOV-2000 - Panama Papers
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Intermediary

Status Data From
CLOSE TRUST COMPANY JERSEY LIMITED UNRECOVERABLE ACCOUNTS Panama Papers
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