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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

OBERLAND INVESTMENT HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-JAN-1998
  • Inactivation:
    22-FEB-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
ROCK NOMINEES LIMITED Shareholder 11-FEB-1998 13-MAR-1998 Panama Papers
MR PRITESH RAMESH DESAI Shareholder 13-MAR-1998 01-MAY-2003 Panama Papers
MR JAMES NICHOLAS CUNNINGHAM-DAVIS Shareholder 13-MAR-1998 01-MAY-2003 Panama Papers
TAITNYS NOMINEES LIMITED Shareholder 01-MAY-2003 10-JUL-2008 Panama Papers
CAVENDISH SQUARE LIMITED Shareholder 10-JUL-2008 - Panama Papers

Intermediary (1)

Status Data From
CAVENDISH TRUST COMPANY LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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