by The International Consortium of Investigative Journalists
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Entity

OAKDENE FINANCE LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JUL-2004 Inactivation: 13-AUG-2007 Struck off: 30-APR-2008
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CACIQUE INVESTMENTS LIMITED Shareholder 20-AUG-2004 14-SEP-2004 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 20-AUG-2004 14-SEP-2004 Panama Papers
THE ALAMUT FOUNDATION Shareholder 14-SEP-2004 - Panama Papers
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Intermediary

Status Data From
FIRST NAMES TRUST COMPANY (JERSEY) LIMITED ACTIVE Panama Papers
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