by The International Consortium of Investigative Journalists
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Entity

O.I.S. INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-FEB-2006
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Nigeria
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
O.I.S. INTERNATIONAL LIMITED Same company as - - 20-FEB-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Betty O. Worgu Shareholder 20-FEB-2006 - Panama Papers
Kenneth C. Worgu Shareholder 20-FEB-2006 - Panama Papers
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Intermediary

Status Data From
KENNETH CHUKWUEMEKA WORGU ACTIVE Panama Papers
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