by The International Consortium of Investigative Journalists
About Download Support Us

Entity

OCEANDROP INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-OCT-2003 Inactivation: 08-MAR-2012 Struck off: 30-APR-2010
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ANDERSON MANNING ASSOCIATES LIMITED Shareholder 22-OCT-2003 18-NOV-2003 Panama Papers
FIDECS NOMINEES LIMITED Shareholder 18-NOV-2003 - Panama Papers
FIDECS TRUST COMPANY LIMITED Shareholder 21-OCT-2003 - Panama Papers
Spinner

Intermediary

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now