by The International Consortium of Investigative Journalists
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Entity

PHOENIX GROUP HOLDINGS LIMITED

Former name: BLACKBIRD LIMITED
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
OGIER NOMINEES (JERSEY) LIMITED Shareholder 09-DEC-1997 - Panama Papers
REIGO NOMINEES (JERSEY) LIMITED Shareholder 09-DEC-1997 - Panama Papers
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Intermediary

Status Data From
OGIER FIDUCIARY SERVICES (JERSEY) LIMITED ACTIVE Panama Papers
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