by The International Consortium of Investigative Journalists
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Entity

OPHELIA HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 28-FEB-2013 Inactivation: 07-OCT-2014 Struck off: 28-SEP-2014
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OPHELIA HOLDINGS LTD. Same name and registration date as - - 28-FEB-2013 British Anguilla In transition Panama Papers
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Officer

Role From To Data From
MFM FOUNDATION Shareholder 28-FEB-2013 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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