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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

OVERSEAS TRANSPORT CONSULTANTS LIMITED

  • Registered in:
    Bahamas
  • Linked countries:
    Guernsey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    13-MAY-1999
  • Inactivation:
    01-SEP-2010
  • Struck off:
    31-DEC-2010
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
MAYFAIR NOMINEES LIMITED Shareholder 19-JAN-2007 - Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 13-MAY-1999 - Panama Papers
ORION NOMINEES LIMITED Shareholder 13-MAY-1999 08-OCT-2003 Panama Papers
Richmond Nominees Limited Shareholder 08-OCT-2003 - Panama Papers
Richmond Nominees Limited Shareholder 19-JAN-2007 - Panama Papers

Intermediary (1)

Status Data From
RICHMOND FIDUCIARY GROUP LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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