by The International Consortium of Investigative Journalists
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Entity

OZINVEST LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 02-APR-2001 Inactivation: 30-DEC-2005 Struck off: 31-OCT-2002
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Spain
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OZINVEST LIMITED Same name and registration date as - - 02-APR-2001 British Virgin Islands Defaulted Panama Papers
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Intermediary

Status Data From
BERGER, LUDVIK (MR.) - Panama Papers
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Address

Data From
OZINVEST LIMITED C/GOLETA 7 07610 PLAYA DE PALMA ILLES BALEARS ESPAÑA Panama Papers
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