by The International Consortium of Investigative Journalists
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Entity

OCEANIC RESOURCES HOLDINGS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 20-APR-2007 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
EXCALIBUR ENTERPRISES GROUP S.A. Shareholder 20-APR-2007 20-OCT-2007 Panama Papers
CHARTWELLL GLOBAL LIMITED Shareholder 21-OCT-2007 - Panama Papers
IG AMERICAS LIMITED Shareholder 20-OCT-2007 21-OCT-2007 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (PERU) CORP. ACTIVE Panama Papers
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