by The International Consortium of Investigative Journalists
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Entity

OCEAN INTERLINK (PTY) LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-FEB-2000 Inactivation: 29-DEC-2005 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OCEAN INTERLINK (PTY) LTD. Same company as - - 04-FEB-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BURGUNDY CONSULTANTS LIMITED Shareholder 07-FEB-2000 - Panama Papers
ISLAND MANAGEMENT SERVICES LIMITED Shareholder 07-FEB-2000 - Panama Papers
THE ARC EN CIEL TRUST Shareholder 07-FEB-2000 - Panama Papers
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Intermediary

Status Data From
FIDUCIARY MANAGEMENT LIMITED ACTIVE Panama Papers
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