by The International Consortium of Investigative Journalists
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Entity

Oshiwa Ventures Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-APR-2011 Inactivation: 27-MAY-2014 Struck off: 31-OCT-2014
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
Colin Carl Baker Shareholder 21-APR-2011 - Panama Papers
Simon Morris Gerovich Shareholder 21-APR-2011 - Panama Papers
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Intermediary

Status Data From
SIMON GEROVICH ACTIVE Panama Papers
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